CONCEPT HYGIENE - History of Changes


DateDescription
2025-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BUTLER / 14/01/2025
2025-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE O'BOYLE / 14/01/2025
2025-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES
2025-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BUTLER / 14/01/2025
2025-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE O'BOYLE / 14/01/2025
2025-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BUTLER
2025-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE O'BOYLE
2025-04-01 update statutory_documents CESSATION OF KEYHYGIENE LIMITED AS A PSC
2025-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2025 FROM UNIT 3A ARBOUR COURT ARBOUR LANE KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7XB
2025-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/03/2025
2025-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE O'BOYLE / 10/03/2025
2025-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/03/2025
2025-02-13 update statutory_documents CURREXT FROM 31/03/2025 TO 30/06/2025
2025-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYHYGIENE LIMITED
2025-02-11 update statutory_documents CESSATION OF ANDREW COTTER AS A PSC
2025-02-11 update statutory_documents CESSATION OF LYNNE COTTER AS A PSC
2025-01-17 update statutory_documents DIRECTOR APPOINTED MR MARK BUTLER
2025-01-17 update statutory_documents DIRECTOR APPOINTED MR NEVILLE O'BOYLE
2025-01-17 update statutory_documents SECRETARY APPOINTED MR MARK BUTLER
2025-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTER
2025-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE COTTER
2025-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE COTTER
2025-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/24, NO UPDATES
2024-12-19 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23
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
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, NO UPDATES
2023-11-14 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES
2022-11-09 update website_status InternalLimits => OK
2022-09-09 update website_status OK => InternalLimits
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-13 delete source_ip 178.62.67.74
2021-07-13 insert source_ip 62.182.18.148
2021-06-11 insert service_pages_linkeddomain bhf.org.uk
2021-04-16 insert industry_tag food and beverage
2021-04-16 insert service_pages_linkeddomain legislation.gov.uk
2021-01-21 insert about_pages_linkeddomain instagram.com
2021-01-21 insert career_pages_linkeddomain instagram.com
2021-01-21 insert casestudy_pages_linkeddomain instagram.com
2021-01-21 insert contact_pages_linkeddomain instagram.com
2021-01-21 insert index_pages_linkeddomain instagram.com
2021-01-21 insert product_pages_linkeddomain instagram.com
2021-01-21 insert service_pages_linkeddomain instagram.com
2021-01-21 insert terms_pages_linkeddomain instagram.com
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-07 delete address Unit 3a, Arbour Court, Arbour Lane, Knowsley Industrial Park, Liverpool, Merseyside, L33 7XB
2020-08-10 delete source_ip 5.77.39.78
2020-08-10 insert source_ip 178.62.67.74
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES
2019-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW COTTER / 01/12/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTER / 01/06/2018
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-09-27 delete phone 0151542266
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-13 insert phone 0151542266
2017-04-28 delete phone 01695 420161
2017-04-28 delete source_ip 5.77.57.102
2017-04-28 insert source_ip 5.77.39.78
2017-02-13 insert phone 01695 420161
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE COTTER / 12/08/2016
2017-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE COTTER / 12/08/2016
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-03-09 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-02-05 update statutory_documents 24/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-25 update statutory_documents ADOPT ARTICLES 07/08/2015
2015-08-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-26 delete source_ip 213.175.215.220
2015-03-26 insert source_ip 5.77.57.102
2015-02-26 update website_status FlippedRobots => OK
2015-02-26 insert address 3A Arbour Court Arbour Lane Knowsley Industrial Park Knowsley Merseyside L33 7XB
2015-02-26 insert index_pages_linkeddomain merseysidewebdesign.com
2015-02-26 insert index_pages_linkeddomain t.co
2015-02-26 insert index_pages_linkeddomain twitter.com
2015-02-26 update founded_year null => 1993
2015-02-26 update primary_contact null => 3A Arbour Court Arbour Lane Knowsley Industrial Park Knowsley Merseyside L33 7XB
2015-02-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-02-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-02-06 update website_status OK => FlippedRobots
2015-01-05 update statutory_documents 24/12/14 FULL LIST
2014-12-27 delete fax 0151 549 2277
2014-12-27 delete industry_tag washroom
2014-12-27 delete phone 0151 549 2266
2014-12-27 delete registration_number NSO541 915
2014-12-27 delete source_ip 89.187.101.82
2014-12-27 insert source_ip 213.175.215.220
2014-12-27 update founded_year 1993 => null
2014-12-27 update robots_txt_status www.concept-hygiene.co.uk: 404 => 200
2014-09-23 insert contact_pages_linkeddomain facebook.com
2014-09-23 insert contact_pages_linkeddomain google.com
2014-09-23 insert contact_pages_linkeddomain twitter.com
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-24 insert career_emails jo..@concept-hygiene.co.uk
2014-03-24 insert email jo..@concept-hygiene.co.uk
2014-02-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-02-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2014-01-02 update statutory_documents 24/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-09 update website_status DomainNotFound => OK
2013-06-28 update website_status ServerDown => DomainNotFound
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 update website_status OK => ServerDown
2013-01-04 update statutory_documents 24/12/12 FULL LIST
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 24/12/11 FULL LIST
2011-09-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 24/12/10 FULL LIST
2010-08-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-24 update statutory_documents 24/12/09 FULL LIST
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTER / 01/10/2009
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE COTTER / 01/10/2009
2009-08-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-01 update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14 update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-21 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-11 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 26 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES
2001-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-26 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents DIRECTOR RESIGNED
2000-01-14 update statutory_documents SECRETARY RESIGNED
1999-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION