| Date | Description |
|---|
| 2024-04-14 |
delete address 58 Chemin de la Bruyère, 69570 Dardilly, Lyon |
| 2024-04-14 |
delete alias Ondrives France |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete source_ip 88.98.51.194 |
| 2024-03-13 |
insert source_ip 88.98.51.224 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-22 |
delete contact_pages_linkeddomain machexhibition.com |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
delete address Foxwood Ind. Park, Chesterfield, S41 9RN |
| 2021-09-20 |
insert address Foxwood Ind. Park, Chesterfield, Derbyshire, S41 9RN, UK |
| 2021-09-20 |
insert phone +44 1246 455500 |
| 2021-08-18 |
delete address Foxwood Industrial Park, Sheepbridge, Chesterfield S41 9RN |
| 2021-08-18 |
insert address Foxwood Industrial Park, Chesterfield S41 9RN UK |
| 2021-06-14 |
delete about_pages_linkeddomain youtu.be |
| 2021-06-14 |
delete contact_pages_linkeddomain youtu.be |
| 2021-06-14 |
delete index_pages_linkeddomain youtu.be |
| 2021-06-14 |
delete product_pages_linkeddomain youtu.be |
| 2021-06-14 |
delete terms_pages_linkeddomain youtu.be |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-25 |
insert about_pages_linkeddomain youtu.be |
| 2021-02-25 |
insert contact_pages_linkeddomain youtu.be |
| 2021-02-25 |
insert index_pages_linkeddomain youtu.be |
| 2021-02-25 |
insert terms_pages_linkeddomain youtu.be |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-09 |
delete company_previous_name HPC DRIVES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
delete address Foxwood Ind. Park
Chesterfield
Derbyshire
S41 9RN
England |
| 2020-06-19 |
delete registration_number 03042819 |
| 2020-06-19 |
insert address Foxwood Ind. Park, Chesterfield, S41 9RN |
| 2020-06-19 |
insert address Foxwood Industrial Park, Sheepbridge, Chesterfield S41 9RN |
| 2020-05-20 |
delete product_pages_linkeddomain mesys.ch |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGS / 04/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGS / 04/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINCHLIFFE / 04/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HINCHLIFFE / 04/04/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-05 |
delete address Foxwood Ind. Park
Chesterfield
Derbsyhire
S41 9RN
England |
| 2016-08-05 |
insert address Foxwood Ind. Park
Chesterfield
Derbyshire
S41 9RN
England |
| 2016-08-05 |
update primary_contact Foxwood Ind. Park
Chesterfield
Derbsyhire
S41 9RN
England => Foxwood Ind. Park
Chesterfield
Derbyshire
S41 9RN
England |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name RINO LIMITED |
| 2016-02-18 |
update statutory_documents ALTER ARTICLES 27/01/2016 |
| 2016-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-18 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 100000 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-27 |
delete address 94 Voltri Street
Mentone
Victoria 3194
Australia |
| 2014-10-27 |
delete fax +61 3 9584 7784 |
| 2014-10-27 |
delete phone +61 3 9584 5311 |
| 2014-10-27 |
insert address Unit 9, 32 Silkwood Rise
Carrum Downs,
Victoria, 3201
Australia |
| 2014-10-27 |
insert fax +61 3 9770 8844 |
| 2014-10-27 |
insert phone +61 3 9775 1125 |
| 2014-08-15 |
insert address Foxwood Industrial Park
Chesterfield
Derbyshire
S41 9RN
England |
| 2014-08-15 |
insert fax +44 (0)1246 455522 |
| 2014-08-15 |
insert phone +44 (0)1246 455500 |
| 2014-07-11 |
delete fax +44 (0)1246 455522 |
| 2014-07-11 |
delete phone +44 (0)1246 455500 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-01-15 |
insert contact_pages_linkeddomain ondrives.cn |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-01 |
insert address Foxwood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S41 9RN |
| 2013-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-20 |
insert email jo..@gbs.ie |
| 2013-07-13 |
delete source_ip 217.174.240.174 |
| 2013-07-13 |
insert source_ip 88.98.51.194 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINCHLIFFE / 01/11/2012 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN HINCHLIFFE / 01/11/2012 |
| 2013-03-01 |
delete email ci..@hpceurope.com |
| 2013-03-01 |
insert email ci..@hpceurope.com |
| 2013-01-24 |
update website_status OK |
| 2013-01-24 |
delete sales_emails sa..@smallparts.com.au |
| 2013-01-24 |
insert sales_emails sa..@minibearings.com.au |
| 2013-01-24 |
delete address Room No.321
Ju'an Building
Baiziwan Road
No.18, Chaoyang District
Beijing
China |
| 2013-01-24 |
delete email sa..@smallparts.com.au |
| 2013-01-24 |
delete fax +61 7 3349 1003 |
| 2013-01-24 |
insert address Room 608,
Building A, Waiqi Mansion
No.15 Xidawang Road,
Chaoyang District,
Beijing,
China |
| 2013-01-24 |
insert email sa..@minibearings.com.au |
| 2013-01-24 |
insert fax +61 7 3245 1017 |
| 2013-01-24 |
insert phone +61 7 3245 7977 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN HINCHLIFFE / 01/04/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINCHLIFFE / 01/04/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HINCHLIFFE / 03/04/2012 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HIGGS |
| 2011-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
UNIT 47 METROPOLITAN PARK
GREENFORD
MIDDLESEX
UB6 8UP |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
FOXWOOD INDUSTRIAL PARK
FOXWOOD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9RN |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE HINCHLIFFE |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HINCHLIFFE / 01/04/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HINCHLIFFE / 01/04/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINCHLIFFE / 01/04/2008 |
| 2007-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents COMPANY NAME CHANGED
HPC DRIVES LIMITED
CERTIFICATE ISSUED ON 03/07/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM:
LINACRE HOUSE
BERRISFORD LANE WOOLLEY MOOR
ALFRETON DERBYSHIRE
DE55 6FN |
| 1997-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
STORFORTH LANE TRADING ESTATE
STORFORTH LANE
CHESTERFIELD
S41 0QZ |
| 1997-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents COMPANY NAME CHANGED
RINO LIMITED
CERTIFICATE ISSUED ON 12/02/96 |
| 1995-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |