HML BUILDERS - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-28 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-03-18 update website_status OK => DomainNotFound
2023-03-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-11-10 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 1
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-04 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 21/06/2021
2022-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 21/06/2021
2021-08-13 delete address 5 Kay Gardens Wadebridge Cornwall PL27 6AX
2021-08-13 insert address Bodieve Wadebridge Cornwall PL27 6EG
2021-08-13 update primary_contact 5 Kay Gardens Wadebridge Cornwall PL27 6AX => Bodieve Wadebridge Cornwall PL27 6EG
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-03 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2020-06-07 delete address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB
2020-06-07 insert address ALEXANDER & CO SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL UNITED KINGDOM PL27 6HB
2020-06-07 update registered_address
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-05-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 01/12/2017
2020-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB
2020-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 12/05/2020
2020-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE / 12/05/2020
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-19 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 delete contact_pages_linkeddomain soletrader.com
2018-06-27 delete index_pages_linkeddomain soletrader.com
2018-06-27 insert contact_pages_linkeddomain mettrr.com
2018-06-27 insert index_pages_linkeddomain mettrr.com
2018-06-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-14 update statutory_documents CESSATION OF SHAUN NEIL HAWKEN AS A PSC
2018-03-30 delete otherexecutives SHAUN NEIL HAWKEN
2018-03-30 delete person SHAUN NEIL HAWKEN
2018-03-30 update number_of_registered_officers 2 => 1
2018-01-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-01-09 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HAWKEN
2017-11-07 update person_identity_version SHAUN NEIL HAWKEN: 0003 => 0004
2017-11-07 update person_usual_residence_country MARTIN LUKE: ENGLAND => UNITED KINGDOM
2017-11-07 update personal_address This information is on record
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 17/11/2016
2017-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 17/11/2016
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-03 insert contact_pages_linkeddomain soletrader.com
2017-04-03 insert index_pages_linkeddomain soletrader.com
2017-03-08 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-04 delete general_emails in..@hmlbuilders.com
2017-01-04 delete email in..@hmlbuilders.com
2017-01-04 insert email hm..@hotmail.co.uk
2016-06-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-06-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-05-16 update statutory_documents 12/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-29 update statutory_documents 12/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete source_ip 109.108.138.209
2014-11-07 insert source_ip 54.76.35.208
2014-06-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-06-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-05-23 update statutory_documents 12/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-06 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-07-01 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-06-17 update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 2
2013-06-05 update statutory_documents 12/05/13 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents 12/05/12 FULL LIST
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MENEER
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA MENEER
2011-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-04 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-03 update statutory_documents 12/05/11 FULL LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 29/10/2010
2010-12-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28 update statutory_documents FIRST GAZETTE
2010-06-10 update statutory_documents 12/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUKE / 02/10/2009
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MENEER / 02/10/2009
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NEIL HAWKEN / 02/10/2009
2010-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2010-01-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents FIRST GAZETTE
2009-05-13 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents SECRETARY APPOINTED MRS TINA MENEER
2008-06-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON PEARLE
2008-06-02 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST PEARCE ACCOUNTANTS 6 EMLYN FIELD ST AUSTELL CORNWALL PL25 3UL
2007-09-25 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2006-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-01 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents NEW SECRETARY APPOINTED
2005-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM: WHEAL NORTHEY, BETHEL ST. AUSTELL CORNWALL PL25 3EF
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents NEW SECRETARY APPOINTED
2004-05-18 update statutory_documents S366A DISP HOLDING AGM 12/05/04
2004-05-18 update statutory_documents S386 DISP APP AUDS 12/05/04
2004-05-12 update statutory_documents DIRECTOR RESIGNED
2004-05-12 update statutory_documents SECRETARY RESIGNED
2004-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION