| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-05-03 |
delete address 11-13 Gretton House, Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ |
| 2023-05-03 |
delete person Andrew Maiden |
| 2023-05-03 |
insert address 12-13 Gretton House, Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ |
| 2023-05-03 |
update primary_contact 11-13 Gretton House, Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ => 12-13 Gretton House, Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ |
| 2023-04-07 |
delete address 11-13 GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 1WQ |
| 2023-04-07 |
insert address 12-13 GRETTON HOUSE 12-13 GRETTON HOUSE, WATERSIDE COURT THIRD AVENUE, CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1WQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
11-13 GRETTON HOUSE WATERSIDE
COURT THIRD AVENUE CENTRUM 100
BURTON ON TRENT
STAFFORDSHIRE
DE14 1WQ |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
delete source_ip 160.153.162.8 |
| 2022-02-09 |
insert source_ip 64.227.42.187 |
| 2022-02-09 |
update robots_txt_status www.hcmmoulds.co.uk: 404 => 200 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE YATES |
| 2021-02-10 |
update website_status InternalLimits => OK |
| 2021-02-10 |
delete source_ip 94.136.40.103 |
| 2021-02-10 |
insert source_ip 160.153.162.8 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-04-12 |
update website_status OK => InternalLimits |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HK&CM HOLDINGS LIMITED |
| 2019-12-05 |
update statutory_documents CESSATION OF MICHAEL BETTAM AS A PSC |
| 2019-12-05 |
update statutory_documents CESSATION OF MICHAEL JOHN YATES AS A PSC |
| 2019-12-05 |
update statutory_documents CESSATION OF VIVIENNE JEAN YATES AS A PSC |
| 2019-08-22 |
delete cfo Vivienne Yates |
| 2019-08-22 |
insert cfo Emma Preston |
| 2019-08-22 |
insert otherexecutives Daniel Yates |
| 2019-08-22 |
insert otherexecutives Richard Bettam |
| 2019-08-22 |
delete person Graham Clark |
| 2019-08-22 |
delete person Li Chen Jian |
| 2019-08-22 |
delete person Vivienne Yates |
| 2019-08-22 |
insert person Gary Stephenson |
| 2019-08-22 |
insert person Ivan Zhang |
| 2019-08-22 |
insert person Jamie Yates |
| 2019-08-22 |
insert person Marcus Schafer |
| 2019-08-22 |
insert person Nicole Luijtens |
| 2019-08-22 |
insert person Rachel Dunn |
| 2019-08-22 |
insert person Roel Wetjens |
| 2019-08-22 |
update person_title Daniel Liu: Chinese Projects Manager => Chinese Technical Manager |
| 2019-08-22 |
update person_title Daniel Yates: Geschäftsführer / Hong Kong & China Moulds Europe GmbH; European Sales & Project Manager; General Manager; Geschäftsführer => Geschäftsführer / Hong Kong & China Moulds Europe GmbH; European Sales & Project Manager; General Manager; Director |
| 2019-08-22 |
update person_title Emma Preston: Office Manager => Financial Director |
| 2019-08-22 |
update person_title Mathias Rady: European Technical Manager / Hong Kong & China Moulds Europe GmbH; European Technical Manager => European Technical Manager / Hong Kong & China Moulds Europe GmbH; European Technical Director |
| 2019-08-22 |
update person_title Richard Bettam: Tooling / Project Engineer => Tooling / Project Engineer; Director |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN YATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 02/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 02/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 02/08/2018 |
| 2018-08-02 |
update statutory_documents CESSATION OF MICHAEL JOHN YATES AS A PSC |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 01/08/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL YATES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP BETTAM |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE YATES |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 2017-01-02 |
insert general_emails in..@hcmeurope.nl |
| 2017-01-02 |
delete email da..@hcmmoulds.co.uk |
| 2017-01-02 |
delete person David Petts |
| 2017-01-02 |
delete person Ping Zhang |
| 2017-01-02 |
insert email in..@hcmeurope.nl |
| 2017-01-02 |
insert person Alexandra Mayer |
| 2017-01-02 |
insert person Daniel Liu |
| 2017-01-02 |
insert person Graham Clark |
| 2017-01-02 |
update person_title Cherry Zheng: Chinese Logistics & Projects Manager ) Colin Mo; Chinese Logistics & Projects Manager => China Office Manager; Chinese Logistics & Projects Manager |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 18/08/2014 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 19/08/2014 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 19/08/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-17 |
delete otherexecutives Dan Yates |
| 2014-11-17 |
delete email cy..@hcmmoulds.co.uk |
| 2014-11-17 |
delete email ki..@vip.163.com |
| 2014-11-17 |
delete person Cyndy Wardle |
| 2014-11-17 |
delete person J.W. Li |
| 2014-11-17 |
insert address Schönbergstr. 45
D-73760 Ostfildern
Germany |
| 2014-11-17 |
insert email da..@hcmeurope.de |
| 2014-11-17 |
insert email da..@hcmeurope.nl |
| 2014-11-17 |
insert email gi..@hcmmoulds.co.uk |
| 2014-11-17 |
insert email hc..@vip.163.com |
| 2014-11-17 |
insert fax +49 (0)711 882759 13 |
| 2014-11-17 |
insert person Colin Mo |
| 2014-11-17 |
insert person Gill Smalley |
| 2014-11-17 |
insert person Jeroen Jongen |
| 2014-11-17 |
insert phone +49 (0)711 882759 12 |
| 2014-11-17 |
update person_title Cherry Zheng: China Logistics Administrator => Chinese Logistics & Projects Manager ) Colin Mo; Chinese Logistics & Projects Manager |
| 2014-11-17 |
update person_title Dan Yates: European Sales & Project Manager; Director => European Sales & Project Manager; General Manager; Geschäftsführer |
| 2014-11-17 |
update person_title Ping Zhang: Chinese Projects Engineer => Chinese Projects Engineer; Chinese Projects Manager |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-14 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-08 |
update statutory_documents 01/08/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-30 |
update website_status DNSError => OK |
| 2013-04-30 |
delete source_ip 64.29.151.221 |
| 2013-04-30 |
insert source_ip 94.136.40.103 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update website_status DNSError |
| 2013-01-11 |
insert otherexecutives Dan Yates |
| 2013-01-11 |
delete person Jeroen Jongen |
| 2013-01-11 |
delete person Sissi Duan |
| 2013-01-11 |
insert address Noorderpoort 71
5916 PJ Venlo
The Netherlands |
| 2013-01-11 |
insert person Li Chen Jian |
| 2013-01-11 |
insert person Mathias Rady |
| 2013-01-11 |
insert person Micha Rutten |
| 2013-01-11 |
update person_title Dan Yates |
| 2012-10-24 |
insert person David Petts |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 01/08/11 NO CHANGES |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-03-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
4 SEDGEFIELD ROAD
BRANSTON
BURTON ON TRENT
STAFFORDSHIRE DE14 3GN |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |