HOESH - History of Changes


DateDescription
2024-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-04-05 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-05 update statutory_documents DIRECTOR APPOINTED MR ASHIK CHAUHAN
2024-04-05 update statutory_documents DIRECTOR APPOINTED MRS MEERA CHUDASAMA
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-03 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents 21/09/2020
2020-10-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-28 update statutory_documents ADOPT ARTICLES 15/09/2020
2020-10-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2019-01-01 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-07 update account_ref_day 1 => 31
2020-03-07 update account_ref_month 1 => 12
2020-03-07 update accounts_next_due_date 2020-10-01 => 2020-09-30
2020-02-27 update statutory_documents PREVSHO FROM 01/01/2020 TO 31/12/2019
2020-01-07 delete company_previous_name PRINCIPAL SUPPLIES LIMITED
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-01 => 2019-01-01
2019-05-07 update accounts_next_due_date 2019-10-01 => 2020-10-01
2019-04-15 update statutory_documents 01/01/19 TOTAL EXEMPTION FULL
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2017-01-01 => 2018-01-01
2018-06-07 update accounts_next_due_date 2018-10-01 => 2019-10-01
2018-05-15 update statutory_documents 01/01/18 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-01 => 2017-01-01
2017-05-07 update accounts_next_due_date 2017-10-01 => 2018-10-01
2017-04-13 update statutory_documents 01/01/17 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-01-01 => 2016-01-01
2016-06-07 update accounts_next_due_date 2016-10-01 => 2017-10-01
2016-05-25 update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-01 update statutory_documents 31/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-01 => 2015-01-01
2015-05-07 update accounts_next_due_date 2015-11-01 => 2016-10-01
2015-04-07 update accounts_next_due_date 2015-10-01 => 2015-11-01
2015-03-20 update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-04 update statutory_documents 31/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-01-01 => 2014-01-01
2014-04-07 update accounts_next_due_date 2014-10-01 => 2015-10-01
2014-03-24 update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-09 update statutory_documents 31/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-25 update accounts_next_due_date 2013-10-01 => 2014-10-01
2013-06-22 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-03-01 update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents 31/08/12 FULL LIST
2012-04-12 update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 31/08/11 FULL LIST
2011-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GITA MILAN CHAUHAN / 12/09/2011
2011-04-05 update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents 31/08/10 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GITA MILAN CHAUHAN / 03/10/2009
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAN BHAGWANJI CHAUHAN / 03/10/2009
2010-04-07 update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL
2008-11-11 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL
2007-10-03 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07
2006-09-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 4 HOESH HOUSE, 4 TREVANTH ROAD, LEICESTER LEICESTERSHIRE LE4 9LS
2006-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-13 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06
2005-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM: UNIT 4 4 TREVANTH ROAD LEICESTER LEICESTERSHIRE LE4 9LS
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05
2005-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM: UNIT B8 TROON WAY BUSINESS PARK HUMBERSTONE LANE LEICESTER LE4 9HA
2004-09-14 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/04
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2003-09-18 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/03
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2002-09-03 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02
2002-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM: UNIT B4 TROON WAY BUSINESS PARK HUMBERSTONE LANE LEICESTER LEICESTERSHIRE LE4 9HA
2001-09-03 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/01
2000-10-19 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 01/01/01
2000-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-13 update statutory_documents £ NC 1000/2000 17/12/99
2000-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM: SOMERSET HOUSE,TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
2000-01-13 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents SECRETARY RESIGNED
2000-01-13 update statutory_documents ADOPT MEM AND ARTS 17/12/99
2000-01-13 update statutory_documents NC INC ALREADY ADJUSTED 17/12/99
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-27 update statutory_documents COMPANY NAME CHANGED PRINCIPAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/12/99
1999-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION