| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-29 |
update statutory_documents ADOPT ARTICLES 14/09/2023 |
| 2023-09-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 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 |
| 2022-10-26 |
delete source_ip 58.82.193.216 |
| 2022-10-26 |
insert source_ip 43.252.164.216 |
| 2022-10-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-24 |
delete address 3 Ang Mo Kio Street 62
#07-03 Link@AMK,
569139
Singapore |
| 2022-09-24 |
delete address 32900 Alvarado-Niles Rd, Suite 150
Union City, CA 94587
USA |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-20 |
delete email gd..@austin-hughes.com |
| 2022-02-11 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
insert solution_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-02-11 |
update website_status FlippedRobots => OK |
| 2021-12-15 |
update website_status OK => FlippedRobots |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, 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 |
| 2020-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-14 |
delete address 41320 Boyce Road, Fremont, CA 94538, USA |
| 2019-07-14 |
insert address 3 Ang Mo Kio Street 62
#07-03 Link@AMK
Singapore 569139 |
| 2019-07-14 |
insert address 32900 Alvarado-Niles Rd, Suite 150
Union City
CA 94587
USA |
| 2019-07-14 |
update primary_contact 41320 Boyce Road, Fremont, CA 94538, USA => Unit 3608-12, Cable TV Tower,
9 Hoi Shing Road, Tsuen Wan,
Hong Kong
Americas |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-26 |
delete source_ip 203.124.10.171 |
| 2019-01-26 |
insert source_ip 58.82.193.216 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HENNESSEY / 20/06/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-23 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-06 |
delete address 8668 Thornton Ave, Newark,
CA 94560,
USA |
| 2016-02-06 |
insert address 41320 Boyce Road, Fremont,
CA 94538,
USA |
| 2016-02-06 |
update primary_contact 8668 Thornton Ave, Newark,
CA 94560,
USA => 41320 Boyce Road, Fremont,
CA 94538,
USA |
| 2015-11-05 |
insert address 8668 Thornton Ave, Newark,
CA 94560,
USA |
| 2015-11-05 |
insert address Unit 1, Chancery Gate Business Centre,
Manor House Avenue,
Southampton, SO15 0AE,
United Kingdom |
| 2015-10-06 |
insert person Rack Sensor |
| 2015-09-08 |
delete address Unit 3608-12, Cable TV Tower,
9 Hoi Shing Road , Tsuen Wan,
Hong Kong
China |
| 2015-09-08 |
insert fax +852 2110 9010 |
| 2015-09-08 |
insert phone +852 2415 2121 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-20 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 1 => 0 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address UNIT 1 CHANCERY GATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 0AE |
| 2014-07-07 |
insert address UNIT 1 CHANCERY GATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_outstanding 2 => 1 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-08 |
delete address Hexi Road No.2 Jinxia Industrail Area,
Changan Town, Dongguan City
Guangdong Province 523850
China |
| 2014-01-08 |
insert address Hexi Road No.2 Jinxia Industrial Area,
Changan Town, Dongguan City
Guangdong Province 523850
China |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 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 |
| 2013-06-21 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-21 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOW KAM MING / 19/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HENNESSEY / 19/06/2011 |
| 2011-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES HENNESSEY / 19/06/2011 |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents 19/06/10 NO CHANGES |
| 2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
CYBERVIEW HOUSE FERNACRE
BUSINESS PARK BUDDS LANE
ROMSEY
HAMPSHIRE
SO51 0HA |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HENNESSEY / 28/11/2008 |
| 2008-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
BRAMBLE COTTAGE
DOCTORS HILL, SHERFIELD ENGLISH
ROMSEY
HAMPSHIRE SO51 6JX |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2004-05-01 |
update statutory_documents COMPANY NAME CHANGED
AUSTIN HUGHES (UK) LIMITED
CERTIFICATE ISSUED ON 30/04/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/02 |
| 2003-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-03 |
update statutory_documents £ NC 1000/2000
08/11/0 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |