| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-04 |
delete address 6655 South Tenaya Way Suite #180
Las Vegas
Nevada 89113 |
| 2022-11-04 |
delete product_pages_linkeddomain wikipedia.org |
| 2022-11-04 |
insert address 7200 W Post Rd
Las Vegas
Nevada 89113 |
| 2022-11-04 |
insert alias Hemisphere West Europe Limited |
| 2022-11-04 |
update primary_contact 6655 South Tenaya Way Suite #180
Las Vegas
Nevada 89113 => 7200 W Post Rd
Las Vegas
Nevada 89113 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-03-06 |
insert about_pages_linkeddomain flaticon.com |
| 2022-03-06 |
insert contact_pages_linkeddomain flaticon.com |
| 2022-03-06 |
insert index_pages_linkeddomain flaticon.com |
| 2022-03-06 |
insert product_pages_linkeddomain flaticon.com |
| 2022-03-06 |
insert service_pages_linkeddomain flaticon.com |
| 2022-03-06 |
insert terms_pages_linkeddomain flaticon.com |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWE HOLDINGS LTD |
| 2021-11-23 |
update statutory_documents CESSATION OF LOUISE JANEWAY AS A PSC |
| 2021-11-23 |
update statutory_documents CESSATION OF PHILIP JANEWAY AS A PSC |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-10 |
insert about_pages_linkeddomain ingenico.co.uk |
| 2021-07-10 |
insert about_pages_linkeddomain ucp-inc.com |
| 2021-04-11 |
insert about_pages_linkeddomain wikipedia.org |
| 2021-04-11 |
insert product_pages_linkeddomain wikipedia.org |
| 2021-04-11 |
update founded_year null => 2013 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052714400002 |
| 2020-05-18 |
delete source_ip 195.238.175.31 |
| 2020-05-18 |
insert source_ip 72.52.161.74 |
| 2020-05-18 |
update robots_txt_status hweurope.com: 0 => 200 |
| 2020-05-18 |
update robots_txt_status www.hweurope.com: 0 => 200 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052714400001 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-10-07 |
delete address 6635 South Tenaya Way Suite 100
Las Vegas
Nevada 89113 |
| 2018-10-07 |
delete address Unit 77 Shrivenham Hundred Business Park
Majors Road
Watchfield, SN6 8TY
England, UK |
| 2018-10-07 |
insert address 6655 South Tenaya Way Suite #180
Las Vegas
Nevada 89113 |
| 2018-10-07 |
insert address Unit 85 - 87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Oxfordshire, SN6 8TY
England, UK |
| 2018-10-07 |
update primary_contact 6635 South Tenaya Way Suite 100
Las Vegas
Nevada 89113 => 6655 South Tenaya Way Suite #180
Las Vegas
Nevada 89113 |
| 2018-10-07 |
delete address UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE SN6 8TY |
| 2018-10-07 |
insert address UNIT 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD OXON UNITED KINGDOM SN6 8TY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK
MAJORS ROAD, WATCHFIELD
SWINDON
WILTSHIRE
SN6 8TY |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-16 |
delete source_ip 77.73.1.220 |
| 2016-08-16 |
insert source_ip 195.238.175.31 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update robots_txt_status www.hweurope.com: 404 => 0 |
| 2016-02-12 |
delete alias HW Europe Ltd |
| 2016-02-12 |
update robots_txt_status www.hweurope.com: 200 => 404 |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JANEWAY |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANEWAY / 21/01/2016 |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JANEWAY / 21/01/2016 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052714400001 |
| 2016-01-07 |
delete address UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE UNITED KINGDOM SN6 8TY |
| 2016-01-07 |
insert address UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE SN6 8TY |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-01-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-12-08 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete fax +44 (0) 1239 654742 |
| 2015-02-12 |
delete phone +44 (0) 1239 654157 |
| 2015-02-12 |
insert address Unit 77 Shrivenham Hundred Business Park
Majors Road
Watchfield, SN6 8TY
England, UK |
| 2015-02-12 |
insert fax +44 (0) 1793 780318 |
| 2015-02-12 |
insert phone +44 (0) 1793 780461 |
| 2015-02-07 |
delete address TY BRYNEIRIN SARNAU LLANDYSUL CEREDIGION SA44 6QR |
| 2015-02-07 |
insert address UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE UNITED KINGDOM SN6 8TY |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
TY BRYNEIRIN
SARNAU
LLANDYSUL
CEREDIGION
SA44 6QR |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANEWAY / 28/01/2015 |
| 2015-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JANEWAY / 28/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-27 |
insert general_emails in..@ucp-inc.com |
| 2014-09-27 |
insert address 128 Broken Putter Way
Las Vegas
NV 89148 |
| 2014-09-27 |
insert contact_pages_linkeddomain ucp-inc.com |
| 2014-09-27 |
insert email in..@ucp-inc.com |
| 2014-09-27 |
insert phone 702-802-3504 |
| 2014-09-27 |
update primary_contact null => 128 Broken Putter Way
Las Vegas
NV 89148 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-28 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-11-08 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
HWE HOUSE
DOWN AMPNEY
CIRENCESTER
GLOUCESTERSHIRE GL7 5QW |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
HWE HOUSE
DOWN AMPNEY
CIRENCESTER
GL7 5GW |
| 2005-05-31 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-05-31 |
update statutory_documents FIRST GAZETTE |
| 2004-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |