HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIM.. - History of Changes


DateDescription
2023-04-07 delete address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH
2023-04-07 insert address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT
2023-04-07 update registered_address
2023-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 05/01/2023
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE HANNAH OWEN / 05/01/2023
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LILLIE / 05/01/2023
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / LEONARD PETER HARVEY / 05/01/2023
2023-01-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 05/01/2023
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 05/01/2022
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 08/12/2020
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD HARVEY
2020-12-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-21 update statutory_documents DIRECTOR APPOINTED MRS KATIE HANNAH OWEN
2019-11-21 update statutory_documents DIRECTOR APPOINTED MRS MARIA LILLIE
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 update num_mort_outstanding 1 => 0
2017-08-07 update num_mort_satisfied 1 => 2
2017-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-07 update num_mort_outstanding 2 => 1
2017-06-07 update num_mort_satisfied 0 => 1
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08 delete sic_code 68201 - Renting and operating of Housing Association real estate
2017-02-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-18 update statutory_documents 31/12/15 FULL LIST
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER HARVEY / 11/01/2016
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY UNITED KINGDOM DE73 5UH
2014-02-07 insert address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 delete address FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY UNITED KINGDOM DE22 3NL
2013-06-24 insert address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY UNITED KINGDOM DE73 5UH
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL UNITED KINGDOM
2013-01-11 update statutory_documents 31/12/12 FULL LIST
2012-12-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 31/12/11 FULL LIST
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-09-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER HARVEY / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 26/01/2010
2009-11-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 2 MARYLAND ROAD CHADDESDEN DERBY DE21 6RF
2008-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 55 WOODS LANE DERBY DERBYSHIRE DE22 3UD
2008-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-24 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-10 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-14 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-20 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-10 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-22 update statutory_documents CONSO 31/03/91
1991-05-22 update statutory_documents CONSOLIDATION 31/03/91
1991-05-21 update statutory_documents DIRECTOR RESIGNED
1991-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-29 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-31 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-09 update statutory_documents RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS
1989-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-06 update statutory_documents RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS
1988-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM: THE ROWDITCH DERBY
1987-01-27 update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86