Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
2023-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-04-07 |
delete company_previous_name HK MANUFACTURING SOLUTIONS LIMITED |
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 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOYLE / 01/10/2022 |
2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046582290013 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update num_mort_charges 12 => 13 |
2020-01-07 |
update num_mort_outstanding 0 => 1 |
2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046582290013 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / H K (HOLDINGS) LIMITED / 15/10/2019 |
2019-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-08-20 |
update statutory_documents ALTER ARTICLES 08/08/2019 |
2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN JONES |
2019-08-07 |
delete address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
2019-08-07 |
insert address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK ENGLAND CV35 9JY |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update num_mort_outstanding 4 => 0 |
2019-08-07 |
update num_mort_satisfied 8 => 12 |
2019-08-07 |
update registered_address |
2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
CROSSES BARN SHAW BROW
WHITTLE-LE-WOODS
CHORLEY
PR6 7HG
ENGLAND |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN TEMPLE |
2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DOYLE |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290009 |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290010 |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290011 |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290012 |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE |
2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-06-20 |
update num_mort_outstanding 5 => 4 |
2019-06-20 |
update num_mort_satisfied 7 => 8 |
2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-03-07 |
update num_mort_charges 11 => 12 |
2019-03-07 |
update num_mort_outstanding 4 => 5 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046582290012 |
2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H K (HOLDINGS) LIMITED |
2019-02-06 |
update statutory_documents CESSATION OF DARREN JAMES TURNER AS A PSC |
2019-02-06 |
update statutory_documents CESSATION OF DAVID JAMES BRINDLE AS A PSC |
2019-02-04 |
update statutory_documents ADOPT ARTICLES 25/01/2019 |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-12-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
2017-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
2017-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-08-07 |
delete address UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST |
2017-08-07 |
insert address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
2017-08-07 |
update num_mort_outstanding 6 => 4 |
2017-08-07 |
update num_mort_satisfied 5 => 7 |
2017-08-07 |
update registered_address |
2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
UNIT 7
HADRIANS WAY
GLEBE FARM INDUSTRIAL ESTATE
RUGBY WARWICKSHIRE
CV21 1ST |
2017-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-03-04 |
update statutory_documents 06/02/16 FULL LIST |
2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-03-07 |
update num_mort_charges 10 => 11 |
2015-03-07 |
update num_mort_outstanding 5 => 6 |
2015-03-03 |
update statutory_documents 06/02/15 FULL LIST |
2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046582290011 |
2015-01-07 |
update num_mort_charges 9 => 10 |
2015-01-07 |
update num_mort_outstanding 4 => 5 |
2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046582290010 |
2014-12-07 |
update account_ref_month 3 => 12 |
2014-12-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
2014-12-07 |
update num_mort_charges 8 => 9 |
2014-12-07 |
update num_mort_outstanding 3 => 4 |
2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046582290009 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEEKINGS |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
2014-10-07 |
update num_mort_outstanding 8 => 3 |
2014-10-07 |
update num_mort_satisfied 0 => 5 |
2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-07 |
update statutory_documents 06/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 12/04/2013 |
2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 06/02/2013 |
2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 06/02/2013 |
2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 06/02/2013 |
2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 06/02/12 FULL LIST |
2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents 06/02/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
2010-03-26 |
update statutory_documents 06/02/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ELLIOTT / 26/03/2010 |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
2004-05-28 |
update statutory_documents S366A DISP HOLDING AGM 20/05/04 |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
FORUM DRIVE
LEICESTER ROAD
RUGBY
WARWICKSHIRE CV21 1NY |
2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/03 FROM:
65 MALTHOUSE LANE
KENILWORTH
WARWICKSHIRE CV8 1AD |
2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-27 |
update statutory_documents COMPANY NAME CHANGED
HK MANUFACTURING SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 27/03/03 |
2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
2003-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |