| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY REDMOND / 22/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS BENDELOW / 22/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WORRALL / 22/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROGER DYSON / 22/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANYA O'REILLY / 22/12/2023 |
| 2023-12-20 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JAMES EASTWOOD HEDLEY |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC HOW |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANTHONY REDMOND |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY REDMOND / 31/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HOMAN |
| 2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-23 |
update statutory_documents ADOPT ARTICLES 16/05/2022 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROGER DYSON / 01/07/2022 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-07-07 |
delete address NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 2022-07-07 |
insert address CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JT |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
NEW LONDON HOUSE 6 LONDON STREET
LONDON
EC3R 7LP |
| 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 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 16/05/2022 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROGER DYSON |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC HOW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS. PAULA HOMAN |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILTON |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-08 |
delete company_previous_name HAUGHTON HOLDINGS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 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 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents 16/01/16 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 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete company_previous_name INHOCO 395 LIMITED |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 20/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 02/02/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANYA O'REILLY |
| 2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WATKINS |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address NEW LONDON HOUSE 6 LONDON STREET LONDON ENGLAND EC3R 7LP |
| 2014-03-07 |
insert address NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-12 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
delete address CAIRO HOUSE GREENACRES ROAD WATERHEAD OLDHAM LANCASHIRE OL4 3JA |
| 2013-06-25 |
insert address CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-25 |
delete address CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JT |
| 2013-06-25 |
insert address NEW LONDON HOUSE 6 LONDON STREET LONDON ENGLAND EC3R 7LP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH THOMAS BENDELOW |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
CHANCERY PLACE 50 BROWN STREET
MANCHESTER
M2 2JT
ENGLAND |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
CAIRO HOUSE
GREENACRES ROAD WATERHEAD
OLDHAM
LANCASHIRE
OL4 3JA |
| 2013-02-19 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents COMPANY NAME CHANGED HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 22/09/11 |
| 2011-09-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-12 |
update statutory_documents CHANGE OF NAME 07/09/2011 |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ANDREW |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE ANN WATKINS |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WORRALL |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HAMPSON |
| 2010-02-12 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIONEL ANDREW / 16/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS AREND SCHOLS / 16/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM HAMPSON / 16/01/2010 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHOLS |
| 2009-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH MURPHY |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARTH MURPHY |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH ANDREW MURPHY / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER MILTON / 19/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARTH ANDREW MURPHY / 19/10/2009 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILTON / 12/12/2008 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER MILTON |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAMPHORN |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
HAUGHTON HOUSE
67 STAMFORD STREET
ASHTON UNDER LYNE
LANACASHIRE OL6 6QQ |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ADOPTARTICLES30/12/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents RE AUDITORS 19/05/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents £ NC 912092/925456
31/12 |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents COMPANY NAME CHANGED
HAUGHTON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/11/97 |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-11-25 |
update statutory_documents £ IC 901500/898558
08/11/96
£ SR 2942@1=2942 |
| 1996-09-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/96 |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents £ NC 1000/912092
25/04/95 |
| 1995-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-22 |
update statutory_documents ADOPT MEM AND ARTS 25/04/95 |
| 1995-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/95 |
| 1995-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 1995-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/95 |
| 1995-06-22 |
update statutory_documents SHARE EXCHANGE AGREE 25/04/95 |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-05 |
update statutory_documents ALTER MEM AND ARTS 21/03/95 |
| 1995-04-04 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 395 LIMITED
CERTIFICATE ISSUED ON 05/04/95 |
| 1995-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/95 FROM:
DENNIS HOUSE
MARSDEN ST
MANCHESTER
M2 1JD |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |