| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-18 |
insert about_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert career_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert contact_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert index_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert management_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert product_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert solution_pages_linkeddomain auniquechoice.co.uk |
| 2023-10-18 |
insert terms_pages_linkeddomain auniquechoice.co.uk |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025637870007 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE EVANS |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MOUNSEY |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EVANS |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-04-07 |
update num_mort_charges 4 => 6 |
| 2020-04-07 |
update num_mort_outstanding 1 => 3 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025637870006 |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXLAKE LIMITED |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPP PINNACLE LIMITED |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDBEAM LIMITED |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN STUART HILL / 10/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HILL / 10/03/2020 |
| 2020-03-18 |
update statutory_documents CESSATION OF ALEXLAKE LIMITED AS A PSC |
| 2020-03-18 |
update statutory_documents CESSATION OF HPP PINNACLE LIMITED AS A PSC |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025637870005 |
| 2020-02-23 |
delete address Rotherham Road
Beighton
Sheffield
South Yorkshire
S20 1AH
United Kingdom |
| 2020-02-23 |
delete address Scottfield Road
Oldham
Lancs
OL8 1LA
United Kingdom |
| 2020-02-23 |
insert contact_pages_linkeddomain google.com |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MOTTRAM / 02/12/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HILL / 02/12/2019 |
| 2019-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MOTTRAM / 02/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-22 |
delete person Andy Brooks |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-22 |
insert person Fay Bowden |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-28 |
delete person Fay Bowden |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-25 |
delete source_ip 62.255.238.238 |
| 2018-05-25 |
insert source_ip 51.52.167.6 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-19 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 125000.00 |
| 2016-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-03 |
insert person Tracy Lees |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-02-17 |
delete person Terry Martin |
| 2016-02-17 |
insert person Stuart Rose |
| 2016-02-17 |
update person_title Fay Bowden: Sales Office Supervisor => Office Supervisor; Assistant Sales |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-09 |
delete person Brendon Lee |
| 2015-12-09 |
insert person Andy Brooks |
| 2015-12-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-09-20 |
delete about_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete career_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete contact_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete index_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete management_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete product_pages_linkeddomain defactosoftware.com |
| 2015-09-20 |
delete solution_pages_linkeddomain defactosoftware.com |
| 2015-07-26 |
insert person Fay Bowden |
| 2015-01-31 |
delete source_ip 195.172.60.86 |
| 2015-01-31 |
insert source_ip 62.255.238.238 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-09 |
insert person Terry Martin |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-19 |
update website_status InternalTimeout => OK |
| 2014-06-12 |
update website_status OK => InternalTimeout |
| 2014-05-27 |
delete person John Cutler |
| 2014-05-27 |
insert person Brendon Lee |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-12 |
update website_status FlippedRobots => OK |
| 2013-11-07 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-05 |
delete phone 0161 620 5656 |
| 2013-04-05 |
delete phone 0161 628 6100 |
| 2013-03-26 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2013-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-14 |
update website_status OK |
| 2013-02-14 |
delete address 14 x 14 Square Handles
Square Pull Handles |
| 2013-02-14 |
delete alias Hpp Ltd |
| 2013-02-14 |
delete source_ip 195.172.60.82 |
| 2013-02-14 |
insert source_ip 195.172.60.86 |
| 2013-01-30 |
update website_status FlippedRobotsTxt |
| 2013-01-23 |
update website_status ServerDown |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARDROPE / 09/05/2012 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2011-12-02 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2010-11-30 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOLTON / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARDROPE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MOTTRAM / 30/11/2009 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 2008-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-05-14 |
update statutory_documents RE DOCUMENTS 04/04/2008 |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM HILL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 2006-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/06 |
| 2006-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-05 |
update statutory_documents £ NC 100000/110000
24/04 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/96 |
| 1996-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents COMPANY NAME CHANGED
HILL PANEL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 09/04/91 |
| 1991-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/91 |
| 1991-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
SCOTTFIELD SAWMILLS
ASHTON ROAD
OLDHAM
OL8 1LB |
| 1991-03-12 |
update statutory_documents £ NC 1000/100000
28/02 |
| 1991-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-02-27 |
update statutory_documents COMPANY NAME CHANGED
SMARTEVEN LIMITED
CERTIFICATE ISSUED ON 28/02/91 |
| 1991-02-27 |
update statutory_documents ALTER MEM AND ARTS 15/01/91 |
| 1991-01-11 |
update statutory_documents ALTER MEM AND ARTS 29/11/90 |
| 1990-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |