PEMBROKE HIRE CENTRE - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-19 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-07-06 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-02-11 delete source_ip 77.72.4.74
2022-02-11 insert source_ip 185.199.220.37
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-16 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-10 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-08-03 update website_status OK => DomainNotFound
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-30 delete source_ip 91.208.99.12
2020-05-30 insert source_ip 77.72.4.74
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-15 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-20 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-10 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-21 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-11 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-20 update statutory_documents 17/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-18 update statutory_documents 17/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-23 update statutory_documents 17/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2012-12-06 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 17/07/12 FULL LIST
2011-12-05 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 17/07/11 FULL LIST
2011-01-05 update statutory_documents CURREXT FROM 27/02/2011 TO 28/02/2011
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 17/07/10 FULL LIST
2009-11-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents SECRETARY APPOINTED MRS HAZEL ELIZABETH PRICE
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
2008-07-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS
2007-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-24 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-20 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-20 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents DIRECTOR RESIGNED
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-08 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-25 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents NEW SECRETARY APPOINTED
2002-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-17 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-07 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1999-07-14 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/98 FROM: HIGH STREET NEWBRIDGE NEWPORT GWENT NP1 4FT
1998-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM: WOODLANDS BONVILSTON VALE OF GLAMORGAN CF5 6TR
1998-08-20 update statutory_documents NEW SECRETARY APPOINTED
1998-08-20 update statutory_documents SECRETARY RESIGNED
1998-07-10 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/97 TO 27/02/97
1997-12-23 update statutory_documents NEW SECRETARY APPOINTED
1997-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-25 update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM: WATERLOO ROUNDABOUT PEMBROKE DOCK DYFED
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-04-03 update statutory_documents AUDITOR'S RESIGNATION
1997-04-03 update statutory_documents GUARANTEE & DEBENTURE 28/02/97
1997-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17 update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1995-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-07-14 update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-07-15 update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-07-21 update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-08-02 update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-09-01 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-12-01 update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1987-09-03 update statutory_documents RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-07-31 update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86