| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-29 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 239 HIGH STREET ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE ENGLAND S35 9XB |
| 2018-12-07 |
insert address 28 OX CLOSE AVENUE SHEFFIELD SOUTH YORKSHIRE ENGLAND S17 4PA |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RACHEL HYDE |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HYDE / 01/01/2018 |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
239 HIGH STREET
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9XB
ENGLAND |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HYDE / 19/11/2018 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HYDE / 19/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HYDE / 19/11/2018 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HYDE / 17/02/2017 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HYDE |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents CESSATION OF PETER WRIGLEY AS A PSC |
| 2017-04-27 |
delete address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS4 2EW |
| 2017-04-27 |
insert address 239 HIGH STREET ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE ENGLAND S35 9XB |
| 2017-04-27 |
insert company_previous_name HWR EXECUTIVE LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-27 |
update name HWR EXECUTIVE LIMITED => PLEXUS GROUP LIMITED |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
AIREDALE HOUSE 423 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS4 2EW
ENGLAND |
| 2017-02-25 |
update statutory_documents COMPANY NAME CHANGED HWR EXECUTIVE LIMITED
CERTIFICATE ISSUED ON 25/02/17 |
| 2017-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGLEY |
| 2017-02-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-05-13 |
delete address THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS |
| 2016-05-13 |
insert address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS4 2EW |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
THE TANNERY 91 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1HS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-09 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2014-12-07 |
insert address THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-12 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-05-07 |
delete address ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JL |
| 2014-05-07 |
insert address THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
ALBION COURT 5 ALBION PLACE
LEEDS
WEST YORKSHIRE
LS1 6JL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 6JL |
| 2013-12-07 |
insert address ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYDE / 22/07/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGLEY / 11/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete address MORWICK HALL MORTEC PARK YORK ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS15 4TA |
| 2013-06-23 |
insert address ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 6JL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-04-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
MORWICK HALL MORTEC PARK
YORK ROAD
LEEDS
WEST YORKSHIRE
LS15 4TA
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
C/O TEMPORAL LENNON & CO LTD SUITE 1A REALTEX HOUSE,
LEEDS ROAD RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX
UNITED KINGDOM |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW HYDE |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED PETER WRIGLEY |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |