EXPERIAN US HOLDINGS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 26/11/2426 November 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16 |
| 05/11/245 November 2024 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 12/10/2212 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE NG2 BUSINESS PARK EXPERIAN WAY NOTTINGHAM NG80 1ZZ |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 02/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED RONAN HANNA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ADOPT ARTICLES 18/02/2010 |
| 15/01/1015 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PETER JENS BLYTHE |
| 23/03/0923 March 2009 | REDUCE ISSUED CAPITAL 26/02/2009 |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | REDUCE ISSUED CAPITAL 18/02/2009 |
| 20/02/0920 February 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/02/0920 February 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/02/0920 February 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/02/0920 February 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/02/0920 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLYTHE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED CCN US HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NC INC ALREADY ADJUSTED 07/11/96 |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 07/11/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96 |
| 13/11/9613 November 1996 | US$ NC 0/1000000000 0 |
| 13/11/9613 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 13/11/9613 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 13/11/9613 November 1996 | S386 DIS APP AUDS 07/11/96 |
| 13/11/9613 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED HACKREMCO (N0.1156) LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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