HOSE RHODES DICKSON - History of Changes


DateDescription
2024-04-16 insert support_emails cu..@lrg.co.uk
2024-04-16 insert email cu..@lrg.co.uk
2024-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-08-10 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-16 insert about_pages_linkeddomain teamtailor.com
2024-03-16 insert index_pages_linkeddomain teamtailor.com
2024-03-16 insert management_pages_linkeddomain teamtailor.com
2024-03-16 insert terms_pages_linkeddomain teamtailor.com
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-10-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-08-24 insert about_pages_linkeddomain fixflo.com
2023-08-24 insert index_pages_linkeddomain fixflo.com
2023-08-24 insert management_pages_linkeddomain fixflo.com
2023-08-24 insert terms_pages_linkeddomain fixflo.com
2023-04-30 delete alias Hose Rhodes Dickson Ltd
2023-04-07 update account_ref_day 10 => 31
2023-04-07 update account_ref_month 8 => 12
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-08-10
2023-04-07 update accounts_next_due_date 2023-05-10 => 2023-09-30
2023-03-31 update statutory_documents 10/08/22 TOTAL EXEMPTION FULL
2022-10-22 delete address 138 High Street, Newport, Isle of Wight, PO30 1TY
2022-10-22 delete alias Hose Rhodes Dickson Limited
2022-10-22 delete email da..@hrdiw.co.uk
2022-10-22 delete phone 01983 538080
2022-10-22 insert address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
2022-10-22 insert address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
2022-10-22 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF
2022-10-22 insert alias Hose Rhodes Dickson Ltd
2022-10-22 insert email ca..@ico.org.uk
2022-10-22 insert email da..@lrg.co.uk
2022-10-22 insert email un..@lrg.co.uk
2022-10-22 insert phone 4990798
2022-10-22 insert registration_number 09939099
2022-10-22 insert terms_pages_linkeddomain lrg.co.uk
2022-10-20 update statutory_documents CURRSHO FROM 10/08/2023 TO 31/12/2022
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED
2022-10-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2022
2022-09-07 delete address 138 HIGH STREET NEWPORT ISLE OF WIGHT PO30 1TY
2022-09-07 insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ
2022-09-07 update account_ref_day 30 => 10
2022-09-07 update account_ref_month 4 => 8
2022-09-07 update accounts_next_due_date 2023-01-31 => 2023-05-10
2022-09-07 update registered_address
2022-08-17 update statutory_documents PREVEXT FROM 30/04/2022 TO 10/08/2022
2022-08-17 update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2022-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM 138 HIGH STREET NEWPORT ISLE OF WIGHT PO30 1TY
2022-08-16 update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH
2022-08-16 update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BUSBY
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOSE
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINGS
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WALDRON
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
2022-05-07 delete company_previous_name RP 271 LIMITED
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEEKS
2022-02-22 update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 960
2021-12-12 delete alias Hose Rhodes Dickson Estate Agency
2021-12-12 delete email jh@jsmiow.co.uk
2021-12-12 delete phone 01983. 216555
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES SEBASTIAN WALDRON / 11/10/2021
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES SEBASTIAN WALDRON / 07/10/2021
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WHITE / 07/10/2021
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEEKS / 07/10/2021
2021-10-06 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY MARK RHODES / 06/10/2021
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OLIVER BUSBY / 06/10/2021
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES SEBASTIAN WALDRON / 06/10/2021
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WHITE / 06/10/2021
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEEKS / 06/10/2021
2021-09-18 insert alias Hose Rhodes Dickson Estate Agency
2021-09-18 insert email jh@jsmiow.co.uk
2021-09-18 insert phone 01983. 216555
2021-07-07 update num_mort_charges 1 => 2
2021-07-07 update num_mort_outstanding 1 => 2
2021-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043577160002
2021-04-23 delete source_ip 172.67.168.166
2021-04-23 delete source_ip 104.21.94.199
2021-04-23 insert source_ip 35.214.84.59
2021-02-17 delete office_emails co..@hrdiw.co.uk
2021-02-17 delete email co..@hrdiw.co.uk
2021-02-17 insert email th..@hrdiw.co.uk
2021-01-17 delete source_ip 185.162.227.143
2021-01-17 insert source_ip 172.67.168.166
2021-01-17 insert source_ip 104.21.94.199
2021-01-17 update robots_txt_status valuation.hose-rhodes-dickson.co.uk: 404 => 200
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-04 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-07 update num_mort_charges 0 => 1
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043577160001
2020-04-30 insert sales_emails co..@hrdiw.co.uk
2020-04-30 insert email co..@hrdiw.co.uk
2020-04-30 insert email su..@hrdiw.co.uk
2020-04-30 insert phone 01983 526668
2020-04-30 insert phone 01983 527727
2020-03-30 insert office_emails ea..@hrdiw.co.uk
2020-03-30 insert address 26 Castle Street East Cowes Isle of Wight PO32 6RD
2020-03-30 insert email ea..@hrdiw.co.uk
2020-03-30 insert phone 01983 219002
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-30 insert contact_pages_linkeddomain tpos.co.uk
2019-11-30 insert index_pages_linkeddomain tpos.co.uk
2019-11-30 insert terms_pages_linkeddomain tpos.co.uk
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-01 delete address East Cowes Asking Price Of £240,000 East Cowes
2019-08-06 update statutory_documents DIRECTOR APPOINTED MRS JULIE HUTCHINGS
2019-08-02 delete address Sherbourne House Sherbourne Street Bembridge Isle of Wight PO35 5RZ
2019-08-02 insert address East Cowes Asking Price Of £240,000 East Cowes
2019-08-02 insert address The High Street Bembridge Isle of Wight PO35 5SD
2019-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES SEBASTIAN WALDRON / 22/02/2019
2019-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WHITE / 22/02/2019
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-16 delete source_ip 87.106.20.225
2018-08-16 insert source_ip 185.162.227.143
2018-07-01 insert phone 01983 538080
2018-07-01 insert phone 0303 123 1113
2018-07-01 insert registration_number 04357716
2018-05-20 insert alias Hose Rhodes Dickson Limited
2018-05-09 insert company_previous_name HRD LETTINGS LIMITED
2018-05-09 update name HRD LETTINGS LIMITED => HOSE RHODES DICKSON LIMITED
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP WEEKS
2018-04-28 update statutory_documents COMPANY NAME CHANGED HRD LETTINGS LIMITED CERTIFICATE ISSUED ON 28/04/18
2018-03-30 insert email da..@hrdiw.co.uk
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2018-01-22 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-03 insert general_emails en..@island-holiday-homes.net
2017-08-03 delete address Avenue Road Freshwater Isle of Wight PO40 9UY
2017-08-03 delete email we..@hrdiw.co.uk
2017-08-03 delete phone 01983 759989
2017-08-03 insert email en..@island-holiday-homes.net
2017-08-03 insert phone 01983 866455
2017-03-20 delete source_ip 87.106.91.241
2017-03-20 insert source_ip 87.106.20.225
2017-02-08 delete address 177 High Street Ryde Isle of Wight PO33 2HW
2017-02-08 insert address 37 Union Street Ryde Isle of Wight PO33 2LE
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents SECOND FILED SH01 - 14/06/16 STATEMENT OF CAPITAL GBP 1000
2016-10-31 delete address 94 High Street Cowes Isle of Wight PO31 7AW
2016-10-31 insert address 92 High Street Cowes Isle of Wight PO31 7AW
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 delete index_pages_linkeddomain hrdfinancial.com
2016-07-10 delete index_pages_linkeddomain matrixcreate.com
2016-07-10 delete source_ip 91.151.208.41
2016-07-10 insert source_ip 87.106.91.241
2016-07-10 update robots_txt_status www.hose-rhodes-dickson.co.uk: 404 => 200
2016-07-08 update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 1000
2016-05-14 update website_status OK => DomainNotFound
2016-03-11 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-03-11 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-09 update statutory_documents 22/01/16 FULL LIST
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-01 insert about_pages_linkeddomain hrdcountryhomes.co.uk
2015-07-01 insert address Avenue Road Freshwater PO40 9UY
2015-07-01 insert contact_pages_linkeddomain hrdcountryhomes.co.uk
2015-07-01 insert email we..@hrdiw.co.uk
2015-07-01 insert index_pages_linkeddomain hrdcountryhomes.co.uk
2015-07-01 insert phone 01983 759989
2015-07-01 update robots_txt_status www.hose-rhodes-dickson.co.uk: 200 => 404
2015-03-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-03-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-02-04 update statutory_documents 22/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-26 update person_description Marcus Waldron => Marcus Waldron
2014-10-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DICKSON
2014-03-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-03-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-02-13 update statutory_documents 22/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-08 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-24 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-04-16 insert office_emails co..@hrdiw.co.uk
2013-04-16 delete email je..@hrdfinancial.com
2013-04-16 delete person Jerry Heans
2013-04-16 insert address 94 High Street Cowes Isle of Wight PO31 7AW
2013-04-16 insert email co..@hrdiw.co.uk
2013-04-16 insert phone 01983 294714
2013-01-28 update statutory_documents 22/01/13 FULL LIST
2012-12-11 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-09 update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 960
2012-02-08 update statutory_documents 22/01/12 FULL LIST
2012-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WHITE / 01/12/2011
2011-11-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents DIRECTOR APPOINTED JAMIE OLIVER BUSBY
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY MARK RHODES
2011-02-03 update statutory_documents 22/01/11 FULL LIST
2010-11-15 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 22/01/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES SEBASTIAN WALDRON / 31/10/2009
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WHITE / 31/10/2009
2009-12-22 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS
2007-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-25 update statutory_documents NEW SECRETARY APPOINTED
2007-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-10 update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-22 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-29 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-10 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents DIRECTOR RESIGNED
2002-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19 update statutory_documents COMPANY NAME CHANGED RP 271 LIMITED CERTIFICATE ISSUED ON 19/04/02
2002-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION