ARDENT HIRE SOLUTIONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-19 insert about_pages_linkeddomain hsstraining.com
2023-10-19 insert career_pages_linkeddomain hsstraining.com
2023-10-19 insert contact_pages_linkeddomain hsstraining.com
2023-10-19 insert index_pages_linkeddomain hsstraining.com
2023-10-19 insert management_pages_linkeddomain hsstraining.com
2023-10-19 insert service_pages_linkeddomain hsstraining.com
2023-10-19 insert terms_pages_linkeddomain hsstraining.com
2023-10-04 update statutory_documents POWER OF THE COMPANY TO ISSUE SHARES AND THE AUTHORITY OF THE DIRECTORS TO ALLOT SUCH SHARES SHALL NOT BE RESTRICTED 26/09/2023
2023-09-29 update statutory_documents SECOND FILED SH01 - 26/09/23 STATEMENT OF CAPITAL GBP 57258366
2023-09-28 update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 2
2023-09-27 update statutory_documents SOLVENCY STATEMENT DATED 27/09/23
2023-09-27 update statutory_documents REDUCE ISSUED CAPITAL 27/09/2023
2023-09-27 update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 57258366
2023-09-27 update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 1
2023-09-27 update statutory_documents STATEMENT BY DIRECTORS
2023-09-11 delete contact_pages_linkeddomain t.co
2023-09-11 delete email hi..@ardenthire.com
2023-09-11 delete terms_pages_linkeddomain t.co
2023-07-25 update statutory_documents DIRECTOR APPOINTED LEIGH THOMAS ARTHUR WEBB
2023-07-07 delete about_pages_linkeddomain t.co
2023-07-07 delete career_pages_linkeddomain t.co
2023-07-07 delete index_pages_linkeddomain t.co
2023-07-07 delete management_pages_linkeddomain t.co
2023-07-07 delete service_pages_linkeddomain t.co
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 delete address ARDENT HOUSE 32 CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH
2023-04-07 insert address ARDENT HIRE SOLUTIONS GREAT NORTH ROAD CHAWSTON BEDFORD ENGLAND MK44 3BE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update registered_address
2023-01-15 insert address Great North Road, Chawston, Bedford, Bedfordshire, MK44 3BE
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM ARDENT HOUSE 32 CROWN ROAD ENFIELD MIDDLESEX EN1 1TH ENGLAND
2022-11-13 delete email ro..@ardenthire.com
2022-10-12 insert email hi..@ardenthire.com
2022-10-12 insert email ro..@ardenthire.com
2022-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960005
2022-09-11 delete email ro..@ardenthire.com
2022-09-11 insert index_pages_linkeddomain aid-alliance.com
2022-09-11 insert index_pages_linkeddomain docusign.net
2022-07-11 insert email ro..@ardenthire.com
2022-06-01 update statutory_documents DIRECTOR APPOINTED MR GARETH PAUL CLEMENTS
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-04-10 delete email hi..@ardenthire.com
2022-03-10 insert email hi..@ardenthire.com
2021-12-06 delete address Unit 4, Carlisle Street, Glasgow, Lanarkshire, G21 1EQ
2021-12-06 delete email hi..@ardenthire.com
2021-12-06 insert address Polmadie Road, Scotland, Glasgow City, G42 0PH
2021-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WREN BUYERCO LIMITED
2021-09-09 update statutory_documents CESSATION OF JEREMY PETER FISH AS A PSC
2021-09-08 insert email hi..@ardenthire.com
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07 delete about_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete career_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete client_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete contact_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete index_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete management_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete service_pages_linkeddomain rewardgateway.co.uk
2021-06-07 delete terms_pages_linkeddomain rewardgateway.co.uk
2021-06-07 insert about_pages_linkeddomain moorepay.co.uk
2021-06-07 insert career_pages_linkeddomain moorepay.co.uk
2021-06-07 insert client_pages_linkeddomain moorepay.co.uk
2021-06-07 insert contact_pages_linkeddomain moorepay.co.uk
2021-06-07 insert index_pages_linkeddomain moorepay.co.uk
2021-06-07 insert management_pages_linkeddomain moorepay.co.uk
2021-06-07 insert service_pages_linkeddomain moorepay.co.uk
2021-06-07 insert terms_pages_linkeddomain moorepay.co.uk
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete company_previous_name DIGGERS.NET LIMITED
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-03-06 delete address 4 Marston Road, Saint Neots, Cambridgeshire, PE19 2HB
2020-03-06 delete address Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 9DD
2020-03-06 delete address Stanton Harcourt Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UX
2020-03-06 insert address 4 Marston Road, St. Neots, Cambridgeshire, PE19 2HB
2020-03-06 insert address Unit 2 Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UX
2020-02-05 insert address Coleshill Rd, Unit 7, Drayton Manor Business Park, Tamworth, Staffordshire, B78 3TL
2020-02-05 insert phone 03333 202 5555
2020-01-05 delete address Marston Road, Saint Neots, Cambridgeshire, PE19 2HF
2020-01-05 insert address 4 Marston Road, Saint Neots, Cambridgeshire, PE19 2HB
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-06 delete address Andes Road, Southampton, Hampshire, SO16 0YZ
2019-07-06 insert address Unit 2A Pegham Industrial Estate, Laveys Lane, Fareham, Hampshire, PO15 6SD
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-04-06 insert about_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert address Oakland House, 76 Talbot Road, Greater Manchester, Greater Manchester, M16 0PQ
2019-04-06 insert career_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert client_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert contact_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert index_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert management_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert service_pages_linkeddomain rewardgateway.co.uk
2019-04-06 insert terms_pages_linkeddomain rewardgateway.co.uk
2019-02-25 insert address Felixstowe Road, Ipswich, Suffolk, IP3 9BS
2019-02-25 insert phone 0208 443 7100
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-17 update person_description Gareth Clements => Gareth Clements
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GLEESON
2018-06-16 update robots_txt_status www.ardenthire.com: 404 => 200
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-04-17 delete address Felixstowe Road, Ipswich, Suffolk, IP3 9BS
2018-04-17 delete phone 0208 443 7100
2018-03-07 update num_mort_charges 3 => 4
2018-03-07 update num_mort_satisfied 2 => 3
2018-03-06 delete otherexecutives Gareth Clements
2018-03-06 delete otherexecutives Nick Fitzpatrick
2018-03-06 insert coo Gareth Clements
2018-03-06 delete person Nick Fitzpatrick
2018-03-06 update person_description Gareth Clements => Gareth Clements
2018-03-06 update person_description Jeremy Fish => Jeremy Fish
2018-03-06 update person_description Julian O'Neill => Julian O'Neill
2018-03-06 update person_description Leigh Webb => Leigh Webb
2018-03-06 update person_description Tom Gleeson => Tom Gleeson
2018-03-06 update person_title Gareth Clements: Member of the Senior Management Team; Regional Operations Director => NVQ Level 3 Plant Engineer; Member of the Senior Management Team; Operations Director
2018-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039875960003
2018-01-25 update robots_txt_status www.ardenthire.com: 200 => 404
2018-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960004
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-27 insert otherexecutives Gareth Clements
2017-08-27 insert otherexecutives Nick Fitzpatrick
2017-08-27 insert person Gareth Clements
2017-08-27 insert person Nick Fitzpatrick
2017-07-01 delete coo Elaine Miller
2017-07-01 delete person Elaine Miller
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER
2017-05-15 insert cfo Julian O'Neill
2017-05-15 insert person Julian O'Neill
2017-04-11 update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL
2017-03-13 delete source_ip 78.129.179.52
2017-03-13 insert source_ip 78.129.138.175
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER FISH
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERTON
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-09 update website_status DomainNotFound => OK
2016-07-09 delete ceo Steve Corcoran
2016-07-09 delete address Felixstowe Road, Ipswich, Suffolk, IP3 9BT
2016-07-09 insert address Felixstowe Road, Ipswich, Suffolk, IP3 9BS
2016-07-09 update person_title Steve Corcoran: Member of the Senior Management Team; Chief Executive Officer => Member of the Senior Management Team; Special Adviser
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-07-06 update statutory_documents DIRECTOR APPOINTED MR GREG FITZGERALD
2016-06-29 update statutory_documents DIRECTOR APPOINTED MR GERARD MURRAY
2016-06-29 update statutory_documents DIRECTOR APPOINTED MR SIMON ATHERTON
2016-06-29 update statutory_documents DIRECTOR APPOINTED MR TOM GLEESON
2016-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN
2016-06-28 update statutory_documents 08/05/16 FULL LIST
2016-05-14 update website_status OK => DomainNotFound
2016-05-12 delete address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH
2016-05-12 insert address ARDENT HOUSE 32 CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH
2016-05-12 update registered_address
2016-03-07 insert company_previous_name ONE CALL HIRE LIMITED
2016-03-07 update name ONE CALL HIRE LIMITED => ARDENT HIRE SOLUTIONS LIMITED
2016-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH
2016-02-29 update statutory_documents COMPANY NAME CHANGED ONE CALL HIRE LIMITED CERTIFICATE ISSUED ON 29/02/16
2016-02-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-09-17 update statutory_documents DIRECTOR APPOINTED MISS ELAINE WENDY MILLER
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FITZPATRICK
2015-09-11 update statutory_documents ADOPT ARTICLES 20/08/2015
2015-09-08 update num_mort_charges 2 => 3
2015-09-08 update num_mort_satisfied 1 => 2
2015-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960003
2015-08-11 update num_mort_outstanding 2 => 1
2015-08-11 update num_mort_satisfied 0 => 1
2015-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-08 delete address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH
2015-06-08 insert address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-20 update statutory_documents 08/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 delete address 1 WINNINGTON ROAD LONDON N2 0TP
2014-07-07 insert address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH
2014-07-07 update registered_address
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 18/06/2014
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 18/06/2014
2014-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 18/06/2014
2014-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-26 update statutory_documents 08/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-20 update statutory_documents 08/05/13 FULL LIST
2012-10-28 update statutory_documents DIRECTOR APPOINTED SIMON RICHARD WALLER
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16 update statutory_documents 08/05/12 FULL LIST
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-15 update statutory_documents 08/05/11 FULL LIST
2010-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11 update statutory_documents 08/05/10 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 01/10/2009
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 01/10/2009
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-27 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents NEW SECRETARY APPOINTED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents SECRETARY RESIGNED
2000-05-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-17 update statutory_documents COMPANY NAME CHANGED DIGGERS.NET LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION