HOGARTH COACHWORKS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-07-11 update statutory_documents SECRETARY APPOINTED MICHELLE ARCHER
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HOWARD
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-03 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-04 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-30 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOGARTH / 26/10/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-13 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-17 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-06 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-10 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-11 update statutory_documents 23/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-08 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-02-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-01-20 update statutory_documents 23/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-02 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 delete company_previous_name STREETINSERT LIMITED
2014-02-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-01-02 update statutory_documents 23/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-01-18 update statutory_documents 23/12/12 FULL LIST
2012-05-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 23/12/11 FULL LIST
2011-04-05 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 23/12/10 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOGARTH / 23/12/2010
2011-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN HOWARD / 23/12/2010
2010-07-28 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents PREVEXT FROM 31/07/2009 TO 31/10/2009
2010-01-22 update statutory_documents COMPANY NAME CHANGED HERRINGTON STORAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/01/10
2010-01-19 update statutory_documents 23/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOGARTH / 23/12/2009
2010-01-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-18 update statutory_documents CHANGE OF NAME 15/01/2010
2009-12-05 update statutory_documents COMPANY NAME CHANGED HOGARTH COACHWORKS LIMITED CERTIFICATE ISSUED ON 05/12/09
2009-12-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05 update statutory_documents CHANGE OF NAME 30/10/2009
2009-11-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-27 update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-07 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-01-08 update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-16 update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-05 update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-10 update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-06 update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-10 update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-23 update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-19 update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-21 update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-18 update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1997-12-31 update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-24 update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-01-03 update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1996-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-01 update statutory_documents AUDITOR'S RESIGNATION
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-19 update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
1994-09-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents COMPANY NAME CHANGED STREETINSERT LIMITED CERTIFICATE ISSUED ON 12/01/94
1993-12-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION