| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2024:LIQ. CASE NO.1 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG BONNYMAN / 19/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BONNYMAN / 19/07/2023 |
| 2023-04-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2023:LIQ. CASE NO.1 |
| 2022-04-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2022:LIQ. CASE NO.1 |
| 2021-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2021:LIQ. CASE NO.1 |
| 2020-05-07 |
update company_status Active => Liquidation |
| 2020-05-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-04-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents CESSATION OF CRAIG BONNYMAN AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BONNYMAN / 12/02/2018 |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BONNYMAN |
| 2017-08-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-08-07 |
insert company_previous_name HSP MEMBERSHIP LIMITED |
| 2017-08-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2017-08-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-08-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-08-07 |
update name HSP MEMBERSHIP LIMITED => CENTRAL HEATING SALES LTD |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-07-05 |
update statutory_documents COMPANY NAME CHANGED HSP MEMBERSHIP LIMITED
CERTIFICATE ISSUED ON 05/07/17 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BONNYMAN / 03/07/2017 |
| 2017-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-15 |
update statutory_documents CHANGE OF NAME 07/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BONNYMAN / 13/06/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-07 => 2018-02-28 |
| 2016-11-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
insert company_previous_name CENTURA DIRECT MARKETING LIMITED |
| 2016-05-13 |
update name CENTURA DIRECT MARKETING LIMITED => HSP MEMBERSHIP LIMITED |
| 2016-04-30 |
update statutory_documents COMPANY NAME CHANGED CENTURA DIRECT MARKETING LIMITED
CERTIFICATE ISSUED ON 30/04/16 |
| 2016-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |