GLENMORE-HANE GROUP - History of Changes


DateDescription
2024-06-12 insert about_pages_linkeddomain linkedin.com
2024-06-12 insert career_pages_linkeddomain linkedin.com
2024-06-12 insert terms_pages_linkeddomain linkedin.com
2024-03-16 delete person Dave Walters
2024-03-16 delete person Gill Rapley
2024-03-16 insert person Chris Mitchell
2024-03-16 insert person Daniel Ray
2024-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES
2023-08-25 delete person Daniel Ray
2023-08-25 insert person Gill Rapley
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-07-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-02-01 delete person Gill Rapley
2023-02-01 insert person Daniel Ray
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2023-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN DOVEY / 01/01/2023
2023-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRANCE JOHN DOVEY / 01/01/2023
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-08-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-07-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-08-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-07 insert general_emails in..@ghgl.co.uk
2020-02-07 delete person Pauline Rispoli
2020-02-07 insert email in..@ghgl.co.uk
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 delete address INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER SO23 8SR
2019-12-07 insert address GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE UNITED KINGDOM SL1 8DF
2019-12-07 update registered_address
2019-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY MOORE
2019-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER SO23 8SR
2019-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS JOSEPH CAHILL
2019-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM GLENN
2019-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRANCE JOHN DOVEY
2019-11-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2019
2019-10-07 update robots_txt_status glenmorehane.co.uk: 404 => 200
2019-10-07 update robots_txt_status www.glenmorehane.co.uk: 404 => 200
2019-08-05 delete registration_number 1145684
2019-08-05 insert registration_number 08842943
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-30 => 2019-12-30
2019-03-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-30
2018-12-30 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-12-10 delete source_ip 176.32.230.1
2018-12-10 insert source_ip 213.143.3.14
2018-12-10 update robots_txt_status www.glenmorehane.co.uk: 200 => 404
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS JOSEPH CAHILL / 15/01/2018
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS JOSEPH CAHILL / 15/01/2018
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY MOORE / 15/01/2018
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GLENN / 15/01/2018
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN DOVEY / 15/01/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-04 delete alias Glenmore Engineering Ltd
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-09 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-06 delete alias Glenmore-Hane Group Limited Limited
2016-02-06 insert email da..@glenmorehane.co.uk
2016-02-06 insert person Dave Walters
2016-02-06 insert phone (020) 8573 7233
2016-02-06 insert vat 186 1834 82
2016-01-18 update statutory_documents 13/01/16 FULL LIST
2015-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date null => 2015-03-31
2015-12-07 update accounts_next_due_date 2016-01-09 => 2016-12-31
2015-12-06 insert alias Glenmore-Hane Group Limited Limited
2015-12-06 insert alias Glenmore-Hane Group Ltd
2015-11-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update account_ref_month 1 => 3
2015-11-07 update accounts_next_due_date 2015-10-13 => 2016-01-09
2015-10-09 update statutory_documents PREVEXT FROM 31/01/2015 TO 30/04/2015
2015-10-09 update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-08-08 delete general_emails in..@haneinstruments.co.uk
2015-08-08 delete sales_emails sa..@glenmorehane.co.uk
2015-08-08 delete email in..@haneinstruments.co.uk
2015-08-08 delete email sa..@glenmorehane.co.uk
2015-04-08 delete email da..@haneinstruments.co.uk
2015-04-08 delete email gi..@haneinstruments.co.uk
2015-04-08 delete email ma..@haneinstruments.co.uk
2015-04-08 delete email pa..@haneinstruments.co.uk
2015-04-08 delete email te..@haneinstruments.co.uk
2015-04-08 insert email bi..@glenmorehane.co.uk
2015-04-08 insert email br..@glenmorehane.co.uk
2015-04-08 insert email da..@glenmorehane.co.uk
2015-04-08 insert email gi..@glenmorehane.co.uk
2015-04-08 insert email ma..@glenmorehane.co.uk
2015-04-08 insert email pa..@glenmorehane.co.uk
2015-04-08 insert email pa..@glenmorehane.co.uk
2015-04-08 insert email te..@glenmorehane.co.uk
2015-04-08 insert person Bill Glenn
2015-04-08 insert person Brian Moore
2015-04-08 insert person Pauline Rispoli
2015-04-08 update person_title Patrick Cahill: Sales Director / Glenmore - Hane Group Limited => Production Director / Glenmore - Hane Group Limited
2015-03-07 delete address INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER ENGLAND SO23 8SR
2015-03-07 insert address INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER SO23 8SR
2015-03-07 insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-13
2015-03-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-02-12 update statutory_documents 13/01/15 FULL LIST
2014-07-07 update num_mort_charges 0 => 1
2014-07-07 update num_mort_outstanding 0 => 1
2014-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088429430001
2014-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HANE / 11/03/2014
2014-01-31 update statutory_documents DIRECTOR APPOINTED MR BRIAN MOORE
2014-01-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM GLENN
2014-01-31 update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 200
2014-01-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION