HUBWISE CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2225 March 2022 | Termination of appointment of Ian James Welch as a secretary on 2022-03-24 |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | Application to strike the company off the register |
| 01/03/221 March 2022 | Termination of appointment of Helen Julie Macdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Douglas Hugh Boyce as a director on 2022-03-01 |
| 13/01/2213 January 2022 | Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Ian James Welch as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Ian James Welch as a secretary on 2021-12-01 |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-01-31 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 5 LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 02/07/202 July 2020 | CESSATION OF TENET LIMITED AS A PSC |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBWISE HOLDINGS LIMITED |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MRS HELEN JULIE MACDONALD |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALL |
| 17/06/2017 June 2020 | SECRETARY APPOINTED LOUISE AMANDA HADFIELD |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEELY CRAIG |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 20/06/1920 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 20/06/1920 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/07/1816 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/183 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 03/07/183 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 03/07/183 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR BEN WRIGHT |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG |
| 07/07/177 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 07/07/177 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 07/07/177 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 06/07/176 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED TENET VALUATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HARLE |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MRS HELEN MURIEL BALL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 16/06/1616 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 16/06/1616 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 10/06/1610 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED LIVING IN RETIREMENT LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 19/06/1519 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 19/06/1519 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1510 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 10/06/1510 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 10/03/1510 March 2015 | COMPANY NAME CHANGED TSS ACCOUNTS LIMITED CERTIFICATE ISSUED ON 10/03/15 |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 25/06/1425 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 06/05/146 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 06/05/146 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR RICHARD JAMES FLETCHER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON |
| 08/05/138 May 2013 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 20000 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MS HELEN MURIEL TURNER |
| 17/04/1317 April 2013 | STATEMENT BY DIRECTORS |
| 17/04/1317 April 2013 | REDUCE ISSUED CAPITAL 09/04/2013 |
| 17/04/1317 April 2013 | SOLVENCY STATEMENT DATED 09/04/13 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNGMAN |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN CLARKSON |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MICHAEL O'BRIEN |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON KILDUNNE |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELEFTHERIOU |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED GEMMA EILEEN HARLE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ALISON KILDUNNE |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NETWORK HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCGAUGHRIN / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELEFTHERIOU / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN YOUNGMAN / 11/01/2010 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED GEORGE ELEFTHERIOU |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MARK OWEN YOUNGMAN |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | DIVIDPAYABLE 28/0907 28/09/07 |
| 04/06/074 June 2007 | COMPANY NAME CHANGED PREMIER PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | FIN DOC/AGREMNT APROVED 04/09/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ADOPT ACC,REAPP AUD,REM 29/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0511 November 2005 | £ NC 100/1000001 03/0 |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS; AMEND |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: MARINER SUITE 1ST FLOOR ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD |
| 07/03/027 March 2002 | S386 DISP APP AUDS 01/03/02 |
| 07/03/027 March 2002 | S-DIV 01/03/02 |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 01/03/02 |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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