HD SHARMAN - History of Changes


DateDescription
2025-09-07 delete source_ip 188.114.97.4
2025-09-07 delete source_ip 188.114.96.4
2025-09-07 insert source_ip 172.67.203.63
2025-09-07 insert source_ip 104.21.44.192
2025-07-29 delete source_ip 172.67.203.63
2025-07-29 delete source_ip 104.21.44.192
2025-07-29 insert source_ip 188.114.97.4
2025-07-29 insert source_ip 188.114.96.4
2025-07-14 update statutory_documents ARTICLES OF ASSOCIATION
2025-07-14 update statutory_documents ADOPT ARTICLES 25/06/2025
2025-07-07 update statutory_documents DIRECTOR APPOINTED MR LEIGH GARNER DAVERAN
2025-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009455700004
2025-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2025 FROM HIGH PEAK WORKS CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0HW
2025-06-27 update statutory_documents DIRECTOR APPOINTED GREGORY WARD
2025-06-27 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN COATES
2025-06-27 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER IRVINE
2025-06-27 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE
2025-06-27 update statutory_documents SECRETARY APPOINTED ADAM COATES
2025-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN
2025-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB MOELLER-JENSEN
2025-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX
2025-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / GUTTERLINE SERVICES LIMITED / 27/05/2025
2025-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24
2025-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/25, NO UPDATES
2025-04-18 insert index_pages_linkeddomain bigyellow.co.uk
2025-04-18 insert index_pages_linkeddomain hollisglobal.com
2025-04-18 insert index_pages_linkeddomain welbro.co.uk
2024-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-01 delete source_ip 185.166.129.25
2024-06-01 insert source_ip 172.67.203.63
2024-06-01 insert source_ip 104.21.44.192
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12 delete index_pages_linkeddomain roofcaregroup.co.uk
2023-07-07 update num_mort_outstanding 2 => 1
2023-07-07 update num_mort_satisfied 1 => 2
2023-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009455700002
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-26 delete fax 01298 812237
2023-03-26 insert fax +44 (0)1298 812237
2023-03-26 insert phone +44 (0)1298 812371
2023-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009455700003
2022-10-19 insert index_pages_linkeddomain roofcaregroup.co.uk
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-26 delete cto Steve Cookson
2020-09-26 delete otherexecutives Adam Butler
2020-09-26 delete email ad..@hdsharman.co.uk
2020-09-26 delete email st..@hdsharman.co.uk
2020-09-26 delete person Adam Butler
2020-09-26 delete person Steve Cookson
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-14 delete source_ip 162.13.249.235
2019-12-14 insert source_ip 185.166.129.25
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-14 insert casestudy_pages_linkeddomain otmdevelopmentsltd.co.uk
2019-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-24 update statutory_documents DIRECTOR APPOINTED MR MARK IAN DE ROZARIEUX
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-09 delete otherexecutives Clark Williams
2019-02-09 delete email cl..@hdsharman.co.uk
2019-02-09 delete person Clark Williams
2018-11-25 delete about_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete casestudy_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete contact_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete index_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete management_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete service_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete solution_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 delete terms_pages_linkeddomain wilson-cooke.co.uk
2018-11-25 insert about_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert casestudy_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert contact_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert index_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert management_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert service_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert solution_pages_linkeddomain wilsoncooke.agency
2018-11-25 insert terms_pages_linkeddomain wilsoncooke.agency
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-26 delete about_pages_linkeddomain goo.gl
2018-07-26 delete casestudy_pages_linkeddomain goo.gl
2018-07-26 delete contact_pages_linkeddomain goo.gl
2018-07-26 delete management_pages_linkeddomain goo.gl
2018-07-26 delete service_pages_linkeddomain goo.gl
2018-07-26 delete solution_pages_linkeddomain goo.gl
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-02-27 insert cto Steve Cookson
2018-02-27 insert otherexecutives Clark Williams
2018-02-27 delete email cl..@hdsharman.co.uk
2018-02-27 insert email cl..@hdsharman.co.uk
2018-02-27 insert email st..@hdsharman.co.uk
2018-02-27 insert person Clark Williams
2018-02-27 insert person Steve Cookson
2017-12-08 update num_mort_charges 1 => 2
2017-12-08 update num_mort_outstanding 0 => 1
2017-12-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017
2017-12-01 update statutory_documents ALTER ARTICLES 15/11/2017
2017-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009455700002
2017-11-09 update website_status FlippedRobots => OK
2017-11-02 update website_status OK => FlippedRobots
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-07 update num_mort_outstanding 1 => 0
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009455700001
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-06 delete source_ip 94.236.109.40
2016-12-06 insert source_ip 162.13.249.235
2016-10-31 insert about_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert casestudy_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert contact_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert index_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert management_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert service_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert solution_pages_linkeddomain wilson-cooke.co.uk
2016-10-31 insert terms_pages_linkeddomain wilson-cooke.co.uk
2016-10-03 delete terms_pages_linkeddomain mysite.com
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 delete index_pages_linkeddomain figcreative.co.uk
2016-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-11 delete about_pages_linkeddomain chinesekiteshops.com
2016-07-11 delete career_pages_linkeddomain chinesekiteshops.com
2016-07-11 delete casestudy_pages_linkeddomain chinesekiteshops.com
2016-07-11 delete contact_pages_linkeddomain chinesekiteshops.com
2016-07-11 delete index_pages_linkeddomain chinesekiteshops.com
2016-07-11 delete source_ip 79.170.40.234
2016-07-11 insert source_ip 94.236.109.40
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-17 update statutory_documents 04/05/16 FULL LIST
2016-03-30 update website_status DomainNotFound => OK
2016-03-30 insert about_pages_linkeddomain chinesekiteshops.com
2016-03-30 insert career_pages_linkeddomain chinesekiteshops.com
2016-03-30 insert casestudy_pages_linkeddomain chinesekiteshops.com
2016-03-30 insert contact_pages_linkeddomain chinesekiteshops.com
2016-03-30 insert index_pages_linkeddomain chinesekiteshops.com
2016-03-16 update website_status OK => DomainNotFound
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-30 delete contact_pages_linkeddomain google.co.uk
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-07 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF ENGLAND
2015-05-07 update statutory_documents 04/05/15 FULL LIST
2015-04-13 update robots_txt_status hdsharman.co.uk: 0 => 200
2014-11-27 update statutory_documents SECTION 519
2014-11-26 delete contact_pages_linkeddomain deliciousdays.com
2014-11-26 update robots_txt_status hdsharman.co.uk: 200 => 0
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents SECRETARY APPOINTED MR MARK IAN DE ROZARIEUX
2014-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-16 update statutory_documents 04/05/14 FULL LIST
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN HORGAN
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HARTLEY
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SHARMAN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BULLEN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA HARTLEY
2014-02-07 update num_mort_charges 0 => 1
2014-02-07 update num_mort_outstanding 0 => 1
2014-01-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009455700001
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-23 update statutory_documents 04/05/13 FULL LIST
2013-05-20 update statutory_documents AUDITOR'S RESIGNATION
2013-05-13 update statutory_documents AUDITOR'S RESIGNATION
2013-04-23 update website_status FlippedRobotsTxt => OK
2013-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30 update website_status FlippedRobotsTxt
2012-05-08 update statutory_documents 04/05/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-11 update statutory_documents 04/05/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-05-11 update statutory_documents SAIL ADDRESS CREATED
2010-05-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-11 update statutory_documents 04/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYN HARTLEY / 04/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHARMAN / 04/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN BULLEN / 04/05/2010
2010-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-18 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-11 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-10 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-10 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-20 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-25 update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-16 update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-26 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-20 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-19 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-18 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1989-08-21 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
1988-05-16 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-06-29 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-12 update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1973-03-01 update statutory_documents ARTICLES OF ASSOCIATION
1971-01-18 update statutory_documents ALLOTMENT OF SHARES
1969-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION