HPD SERVICE CENTRE LIMITED - History of Changes


DateDescription
2025-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2025 FROM 22 WORPLE ROAD WIMBLEDON LONDON SW19 4DD ENGLAND
2025-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24
2025-05-30 update website_status OK => IndexPageFetchError
2025-04-28 update robots_txt_status www.hpdsoftware.com: 404 => 200
2025-02-24 insert ceo Martin Morrin
2025-02-24 insert otherexecutives Martin Morrin
2025-02-24 insert about_pages_linkeddomain conveyor.com
2025-02-24 insert casestudy_pages_linkeddomain conveyor.com
2025-02-24 insert client_pages_linkeddomain conveyor.com
2025-02-24 insert contact_pages_linkeddomain conveyor.com
2025-02-24 insert index_pages_linkeddomain conveyor.com
2025-02-24 insert management_pages_linkeddomain conveyor.com
2025-02-24 insert person Martin Morrin
2025-02-24 insert service_pages_linkeddomain conveyor.com
2025-02-24 insert terms_pages_linkeddomain conveyor.com
2025-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES
2024-12-22 insert otherexecutives Gareth Evans
2024-12-22 insert person Gareth Evans
2024-11-20 insert cto Patrick Myles
2024-11-20 insert otherexecutives Patrick Myles
2024-11-20 insert about_pages_linkeddomain atlassian.net
2024-11-20 insert casestudy_pages_linkeddomain atlassian.net
2024-11-20 insert client_pages_linkeddomain atlassian.net
2024-11-20 insert contact_pages_linkeddomain atlassian.net
2024-11-20 insert index_pages_linkeddomain atlassian.net
2024-11-20 insert management_pages_linkeddomain atlassian.net
2024-11-20 insert person Patrick Myles
2024-11-20 insert service_pages_linkeddomain atlassian.net
2024-11-20 insert terms_pages_linkeddomain atlassian.net
2024-11-01 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN MORRIN
2024-09-18 delete vpsales Matt Burns
2024-09-18 delete person Matt Burns
2024-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23
2024-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010791380004
2024-06-22 update statutory_documents CURREXT FROM 31/10/2024 TO 31/12/2024
2024-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-06-12 update robots_txt_status service.lendscape.com: 200 => 0
2024-04-16 delete person Glen Powell
2024-04-16 update robots_txt_status www.hpdsoftware.com: 200 => 404
2024-04-16 update robots_txt_status www.lendscape.com: 200 => 404
2024-04-16 update website_status FlippedRobots => OK
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update accounts_next_due_date 2024-07-30 => 2024-07-31
2024-03-25 update website_status OK => FlippedRobots
2024-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-07 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-07 update statutory_documents ADOPT ARTICLES 26/01/2024
2024-02-06 update statutory_documents CONSOLIDATION 26/01/24
2023-10-25 update statutory_documents CURREXT FROM 30/10/2023 TO 31/10/2023
2023-10-20 update statutory_documents 23/10/00 FULL LIST AMEND
2023-08-13 insert vpsales Matt Burns
2023-08-13 insert person Carolyn Goddard
2023-08-13 insert person Matt Burns
2023-08-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018
2023-08-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2021
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/09
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/10
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/11
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/12
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/13
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/14
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/15
2023-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16
2023-07-25 update statutory_documents DIRECTOR APPOINTED MR GEOFF SNOWDEN
2023-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLARIS BIDCO LIMITED
2023-07-25 update statutory_documents CESSATION OF ANTHONY JOHN DAVISON AS A PSC
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TURLEY
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON
2023-07-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017
2023-07-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2019
2023-07-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2020
2023-07-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2022
2023-07-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2023
2023-07-14 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 26920.24
2023-07-10 insert address Level 36 Governor Phillip Tower, 1 Farrer Place, Sydney, Australia, NSW 2000
2023-07-10 insert phone +61 28823 3490
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-30 => 2024-07-30
2023-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-02-21 delete person Darryll Lewis
2023-02-21 delete source_ip 137.135.243.122
2023-02-21 insert person Sasha Parker
2023-02-21 insert source_ip 51.140.146.129
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-20 delete chiefcommercialofficer Paul Bower
2023-01-20 delete otherexecutives Amalia Barca
2023-01-20 insert cfo Carel Stassen
2023-01-20 delete person Amalia Barca
2023-01-20 delete person Paul Bower
2023-01-20 insert person Carel Stassen
2022-09-16 delete about_pages_linkeddomain hpdlendscape.com
2022-09-16 delete about_pages_linkeddomain workable.com
2022-09-16 delete address Level 36 Governor Phillip Tower 1 Farrer Place, Sydney, NSW 2000 Australia
2022-09-16 delete address WOA Community Convention 2022 Mainz, Germany
2022-09-16 delete casestudy_pages_linkeddomain hpdlendscape.com
2022-09-16 delete casestudy_pages_linkeddomain workable.com
2022-09-16 delete client_pages_linkeddomain hpdlendscape.com
2022-09-16 delete client_pages_linkeddomain workable.com
2022-09-16 delete contact_pages_linkeddomain hpdlendscape.com
2022-09-16 delete contact_pages_linkeddomain workable.com
2022-09-16 delete index_pages_linkeddomain hpdlendscape.com
2022-09-16 delete index_pages_linkeddomain workable.com
2022-09-16 delete management_pages_linkeddomain hpdlendscape.com
2022-09-16 delete management_pages_linkeddomain workable.com
2022-09-16 delete person Kevin Taylor
2022-09-16 delete phone +61 2 8823 3490
2022-09-16 delete service_pages_linkeddomain hpdlendscape.com
2022-09-16 delete service_pages_linkeddomain workable.com
2022-09-16 delete terms_pages_linkeddomain hpdlendscape.com
2022-09-16 delete terms_pages_linkeddomain workable.com
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-30 => 2023-07-30
2022-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-07-07 insert company_previous_name HPD SOFTWARE LIMITED
2022-07-07 update name HPD SOFTWARE LIMITED => LENDSCAPE LIMITED
2022-06-16 update statutory_documents COMPANY NAME CHANGED HPD SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/06/22
2022-04-13 delete cio Kevin Taylor
2022-04-13 delete address Convention 2022 Clifford Chance, London, UK
2022-04-13 insert address WOA Community Convention 2022 Mainz, Germany
2022-04-13 update person_title Kevin Taylor: Head of IT => Head of Information and Communications Technology
2022-03-14 insert about_pages_linkeddomain workable.com
2022-03-14 insert address Convention 2022 Clifford Chance, London, UK
2022-03-14 insert casestudy_pages_linkeddomain workable.com
2022-03-14 insert client_pages_linkeddomain workable.com
2022-03-14 insert contact_pages_linkeddomain workable.com
2022-03-14 insert index_pages_linkeddomain workable.com
2022-03-14 insert service_pages_linkeddomain workable.com
2022-03-14 insert terms_pages_linkeddomain workable.com
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-12-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-13 update statutory_documents ADOPT ARTICLES 19/11/2021
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-07-30
2021-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-10-01 delete cmo Sophia Ahrel
2021-10-01 delete contact_pages_linkeddomain adaptavist.com
2021-10-01 delete index_pages_linkeddomain adaptavist.com
2021-10-01 delete person Sophia Ahrel
2021-10-01 insert person Lenore Gibson
2021-08-07 update accounts_next_due_date 2021-07-30 => 2021-10-30
2021-07-02 delete alias HPD Lendscape Australia
2021-07-02 delete alias HPD Lendscape LLC
2021-07-02 delete alias HPD Lendscape Limited
2021-07-02 delete alias HPD Lendscape Ltd.
2021-07-02 insert email da..@hpdlendscape.com
2021-06-25 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-25 update statutory_documents ALTER ARTICLES 28/05/2021
2021-05-30 delete person Szabina Agoston-Goodes
2021-05-30 insert contact_pages_linkeddomain adaptavist.com
2021-04-12 insert cfo Geoff Snowden
2021-04-12 insert person Geoff Snowden
2021-04-12 update person_title Simon Cheung: Head of Consultancy Services; Delivery Team => Head of Consultancy Services; Consultancy / Training
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-04-07 update accounts_next_due_date 2020-10-30 => 2021-07-30
2021-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-02-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-18 update statutory_documents ADOPT ARTICLES 25/01/2021
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2020-12-07 delete address DIAL HOUSE 2 BURSTON ROAD PUTNEY LONDON SW15 6AR
2020-12-07 insert address 22 WORPLE ROAD WIMBLEDON LONDON ENGLAND SW19 4DD
2020-12-07 update registered_address
2020-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM, DIAL HOUSE 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
2020-10-30 delete company_previous_name HILL, PRICE, DAVISON LIMITED
2020-10-03 delete managingdirector Andrea Cole
2020-10-03 delete person Andrea Cole
2020-10-03 delete person Telma Guerreiro
2020-10-03 insert career_pages_linkeddomain carto.com
2020-10-03 insert career_pages_linkeddomain openstreetmap.org
2020-10-03 insert person Simon Cheung
2020-10-03 update person_title Szabina Agoston-Goodes: Senior HR Advisor => People Team; Senior HR Advisor
2020-06-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-11 update statutory_documents ALTER ARTICLES 04/03/2020
2020-06-07 update accounts_next_due_date 2020-07-30 => 2020-10-30
2020-03-06 update statutory_documents DIRECTOR APPOINTED MR GERALD PATRICK TURLEY
2020-03-06 update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE GROUNDWATER
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD TURLEY
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-25 delete cfo Gerry Turley
2019-12-25 insert managingdirector Andrea Cole
2019-12-25 insert managingdirector Mike Mayes
2019-12-25 insert managingdirector Steve Taplin
2019-12-25 delete alias HPD Software Australia
2019-12-25 delete alias HPD Software LLC
2019-12-25 delete alias HPD Software Ltd.
2019-12-25 delete person Gerry Turley
2019-12-25 delete person Tim Patrick
2019-12-25 insert alias HPD Lendscape Australia
2019-12-25 insert alias HPD Lendscape LLC
2019-12-25 insert alias HPD Lendscape Limited
2019-12-25 insert alias HPD Lendscape Ltd.
2019-12-25 insert person Mike Mayes
2019-12-25 insert person Steve Taplin
2019-12-25 update person_title Andrea Cole: Product Director; Member of the Management Team => Managing Director
2019-11-25 delete general_emails in..@hpdsoftware.com
2019-11-25 delete about_pages_linkeddomain wpengine.com
2019-11-25 delete contact_pages_linkeddomain wpengine.com
2019-11-25 delete email in..@hpdsoftware.com
2019-11-25 delete index_pages_linkeddomain wpengine.com
2019-11-25 delete source_ip 35.205.110.142
2019-11-25 insert source_ip 137.135.243.122
2019-10-26 delete career_pages_linkeddomain pardot.com
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-30 => 2020-07-30
2019-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-06-25 delete general_emails co..@hpdsoftware.com
2019-06-25 insert general_emails co..@hpdlendscape.com
2019-06-25 delete email co..@hpdsoftware.com
2019-06-25 insert email co..@hpdlendscape.com
2019-05-25 delete about_pages_linkeddomain t.co
2019-05-25 delete client_pages_linkeddomain t.co
2019-05-25 delete terms_pages_linkeddomain t.co
2019-05-25 insert address Level 11, Marina Bay Financial Centre Tower 1 8 Marina Blvd 018981 Singapore
2019-05-25 insert phone +65 6653 4688
2019-04-25 delete career_pages_linkeddomain t.co
2019-04-25 delete contact_pages_linkeddomain t.co
2019-04-25 delete index_pages_linkeddomain t.co
2019-04-25 delete management_pages_linkeddomain t.co
2019-04-25 insert about_pages_linkeddomain hpdsoftware.com
2019-04-25 insert client_pages_linkeddomain hpdsoftware.com
2019-04-25 insert index_pages_linkeddomain hpdsoftware.com
2019-04-25 insert management_pages_linkeddomain hpdsoftware.com
2019-04-25 insert terms_pages_linkeddomain hpdsoftware.com
2019-03-26 delete source_ip 23.185.0.4
2019-03-26 insert source_ip 35.205.110.142
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH DAVISON / 22/06/2018
2018-11-19 update statutory_documents ADOPT ARTICLES 22/10/2018
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-30 => 2019-07-30
2018-10-07 update num_mort_outstanding 3 => 2
2018-10-07 update num_mort_satisfied 0 => 1
2018-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-12 delete about_pages_linkeddomain hpdlendscapeconference.com
2018-06-12 delete index_pages_linkeddomain hpdlendscapeconference.com
2018-03-16 delete source_ip 46.101.94.60
2018-03-16 insert source_ip 23.185.0.4
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-10-07 update accounts_next_due_date 2017-10-21 => 2018-07-30
2017-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update accounts_next_due_date 2017-07-31 => 2017-10-21
2017-07-21 update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-05-21 delete person Matthew White
2017-03-21 insert person Alex Hambrook
2017-03-21 insert person Paul Bower
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-04 delete coo Kevin Day
2017-02-04 delete vpsales Darryll Lewis
2017-02-04 insert ceo Kevin Day
2017-02-04 delete index_pages_linkeddomain t.co
2017-02-04 delete person Karen Benson
2017-02-04 insert person Jonathan McElroy
2017-02-04 insert person Pam Froman
2017-02-04 update person_description Glen Powell Gemini => Glen Powell
2017-02-04 update person_title Andrea Cole: Aquarius Product Director => Global Products Director
2017-02-04 update person_title Darryll Lewis: Sales Director => Global Sales Director
2017-02-04 update person_title David Oksner: Senior Software Engineer; Architect => ABLE Product Director
2017-02-04 update person_title Glen Powell: Gemini and IFactor Product Director => Factor Product Director
2017-02-04 update person_title Kevin Day: Chief Operating Officer => Chief Executive Officer
2016-11-20 insert index_pages_linkeddomain t.co
2016-10-23 delete index_pages_linkeddomain t.co
2016-09-25 delete person Rick Gilligan
2016-08-27 update person_description Glen Powell Gemini => Glen Powell Gemini
2016-08-27 update person_title David Oksner: Senior Software Engineer => Senior Software Engineer; Architect
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-30 update person_description Glen Powell Gemini => Glen Powell Gemini
2016-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-07-02 insert index_pages_linkeddomain t.co
2016-04-29 update person_title Kevin Day: Chief Operations Officer => Chief Operating Officer
2016-04-01 delete about_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete career_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete contact_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete index_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete index_pages_linkeddomain t.co
2016-04-01 delete management_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete partner_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete service_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete solution_pages_linkeddomain siteunderdevelopment.com
2016-04-01 delete terms_pages_linkeddomain siteunderdevelopment.com
2016-04-01 update person_title Kevin Day: Chief Operating Officer => Chief Operations Officer
2016-03-11 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-11 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-22 update statutory_documents 31/01/16 FULL LIST
2016-01-14 delete source_ip 213.235.36.158
2016-01-14 insert index_pages_linkeddomain siteunderdevelopment.com
2016-01-14 insert index_pages_linkeddomain t.co
2016-01-14 insert index_pages_linkeddomain youtu.be
2016-01-14 insert source_ip 46.101.94.60
2016-01-14 update robots_txt_status www.hpdsoftware.com: 404 => 200
2015-11-08 delete address Level 36, Governor Phillip Tower Farrer Place, Sydney, NSW 2000 Australia
2015-11-08 insert address Level 36, Governor Phillip Tower 1 Farrer Place, Sydney, NSW 2000 Australia
2015-10-11 delete address 1510 Old Deerfield Road #204 Highland Park, IL 60035
2015-10-11 delete address Dial House 2 Burston Road Putney London SW15 6AR England
2015-10-11 delete person Sjoerd Benschop
2015-10-11 delete phone +1 847 748 7624
2015-10-11 insert address 735 Tank Farm Road, Suite 250 San Luis Obispo, CA 93401-7074 United States
2015-10-11 insert address Dial House 2 Burston Road Putney, London SW15 6AR United Kingdom
2015-10-11 insert address Level 36, Governor Phillip Tower Farrer Place, Sydney, NSW 2000 Australia
2015-10-11 insert phone +1 805 544 5821
2015-10-11 update primary_contact Dial House 2 Burston Road Putney London SW15 6AR England => 735 Tank Farm Road, Suite 250 San Luis Obispo, CA 93401-7074 United States
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-13 insert address 1510 Old Deerfield Road #204 Highland Park, IL 60035
2015-07-13 insert address Level 36, Governor Phillip Tower Farrer Place, Sydney, NSW 2000
2015-05-17 delete phone +61(0) 402 836 001
2015-05-17 insert phone +61 (2) 8823 3490
2015-04-11 delete general_emails co..@hpdsoftware.com
2015-04-11 delete email am..@hpdsoftware.com
2015-04-11 delete email as..@hpdsoftware.com
2015-04-11 delete email co..@hpdsoftware.com
2015-04-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-04-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-03-14 delete personal_emails da..@hpdsoftware.com
2015-03-14 delete address 1510 Old Deerfield Road Suite 204 Highland Park IL 60035
2015-03-14 delete email da..@hpdsoftware.com
2015-03-14 delete email to..@hpdsoftware.com
2015-03-14 delete fax +1 847 572 1399
2015-03-14 delete fax +44 (0)20 8780 6801
2015-03-14 delete person Dave Smart
2015-03-14 insert email am..@hpdsoftware.com
2015-03-14 insert email as..@hpdsoftware.com
2015-03-04 update statutory_documents 31/01/15 FULL LIST
2015-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 01/12/2014
2015-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH DAVISON / 20/03/2014
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-03-07 delete address DIAL HOUSE 2 BURSTON ROAD PUTNEY LONDON UNITED KINGDOM SW15 6AR
2014-03-07 insert address DIAL HOUSE 2 BURSTON ROAD PUTNEY LONDON SW15 6AR
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 delete source_ip 83.244.209.48
2014-03-04 insert source_ip 213.235.36.158
2014-02-28 update statutory_documents SECRETARY APPOINTED MR GERALD PATRICK TURLEY
2014-02-28 update statutory_documents SECRETARY APPOINTED MR GERALD PATRICK TURLEY
2014-02-28 update statutory_documents 31/01/14 FULL LIST
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 17/06/2013
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
2013-07-02 delete personal_emails jo..@hpdsoftware.com
2013-07-02 insert personal_emails da..@hpdsoftware.com
2013-07-02 delete email jo..@hpdsoftware.com
2013-07-02 delete email ke..@hpdsoftware.com
2013-07-02 delete person John Higginson
2013-07-02 delete person Kerry Gardner
2013-07-02 delete phone +61(0) 4111 00363
2013-07-02 delete phone +61(0) 4503 73471
2013-07-02 insert email da..@hpdsoftware.com
2013-07-02 insert person Dave Smart
2013-07-02 insert phone +61(0) 402 836 001
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-02-01 update statutory_documents 31/01/13 FULL LIST
2012-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-02-01 update statutory_documents 31/01/12 FULL LIST
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH DAVISON
2011-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, APSLEY HOUSE, 176 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH
2011-01-31 update statutory_documents 31/01/11 FULL LIST
2011-01-08 update statutory_documents 23/10/10 FULL LIST
2010-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-01-21 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2010-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-11-03 update statutory_documents 23/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 23/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY DAY / 23/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRICE / 23/10/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH PRICE / 23/10/2009
2009-07-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-11-19 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-17 update statutory_documents RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS
2006-09-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-09-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-12-14 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-11-24 update statutory_documents SECRETARY RESIGNED
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-09-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-02-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2003-01-02 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-01-02 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents S-DIV 16/03/00
2000-12-12 update statutory_documents ALTER MEM AND ARTS 16/03/00
2000-09-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-14 update statutory_documents COMPANY NAME CHANGED HILL, PRICE, DAVISON LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-10-19 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-10-27 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-07 update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-07 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-10-02 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents S366A DISP HOLDING AGM 15/03/95
1995-01-11 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-01 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-10 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1992-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-05-28 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-05-04 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-07-24 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-02-05 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1989-02-01 update statutory_documents DIRECTOR RESIGNED
1988-02-18 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-04 update statutory_documents RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1972-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION