| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-11-24 |
delete address Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ |
| 2022-11-24 |
delete index_pages_linkeddomain ec21.com |
| 2022-11-24 |
delete index_pages_linkeddomain gbhammer.com |
| 2022-11-24 |
delete index_pages_linkeddomain hyundai.eu |
| 2022-11-24 |
delete index_pages_linkeddomain twitter.com |
| 2022-11-24 |
delete phone 0161 776 5880 |
| 2022-11-24 |
delete registration_number 03684861 |
| 2022-11-24 |
update description |
| 2022-11-24 |
update primary_contact Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ => null |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-30 |
delete source_ip 173.254.28.94 |
| 2019-10-30 |
insert source_ip 173.254.30.77 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-08-09 |
delete phone +44 (0)161 766 5880 |
| 2017-08-09 |
insert phone +44 (0)161 776 5880 |
| 2017-06-05 |
update website_status TemplateWebsite => OK |
| 2017-04-04 |
update website_status Disallowed => TemplateWebsite |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 02/03/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-12 |
update website_status FlippedRobots => Disallowed |
| 2016-07-26 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-07 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-03-23 |
delete email an..@hesenterprises.co.uk |
| 2015-03-23 |
delete email ja..@hesenterprises.co.uk |
| 2015-03-23 |
delete email st..@hesenterprises.co.uk |
| 2015-03-23 |
delete person Andrew Shaw |
| 2015-03-23 |
delete person Jason Hardy |
| 2015-03-23 |
delete person Stuart Birkett |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 07/08/2014 |
| 2014-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN SHAW / 07/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-08 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-05-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-24 |
delete address Unit 1, 641-651 Liverpool Rd
Irlam, Manchester, M44 5XD |
| 2012-10-24 |
insert address Harboro House, Woodrow Way, Fairhills Industrial Estate
Irlam, Manchester, M44 6ZQ |
| 2012-01-10 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 17/12/2009 |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
169 CHORLEY NEW ROAD
BOLTON
BL1 4QZ |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-23 |
update statutory_documents COMPANY NAME CHANGED
HYUNDAI EQUIPMENT SALES (NORTH W
EST) LIMITED
CERTIFICATE ISSUED ON 23/03/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 1999-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |