HERBERT PARKER LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARKER / 07/04/2016
2022-12-19 update statutory_documents CESSATION OF JUDITH MARGARET PARKER AS A PSC
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-07 delete address CHURCH FARM LODGE THE STREET BRAMERTON NR14 7DW
2018-01-07 insert address CHURCH FARM LODGE BRAMERTON NORWICH NORFOLK ENGLAND NR14 7DW
2018-01-07 update registered_address
2017-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM CHURCH FARM LODGE THE STREET BRAMERTON NR14 7DW
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PARKER / 15/12/2017
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARKER / 15/12/2017
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET PARKER / 15/12/2017
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PARKER / 15/12/2017
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-05-11 update statutory_documents DIRECTOR APPOINTED JOHN CHRISTOPHER PARKER
2017-05-11 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES PARKER
2017-01-23 update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 4450
2017-01-16 update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 10450
2017-01-09 update statutory_documents SOLVENCY STATEMENT DATED 17/12/16
2017-01-09 update statutory_documents REDUCE ISSUED CAPITAL 17/12/2016
2017-01-09 update statutory_documents STATEMENT BY DIRECTORS
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-03-17 update statutory_documents COMPANY BUSINESS CONTRACT FOR THE PURCHASE OF SHARES 01/03/2016
2016-01-07 delete address CHURCH FARM LODGE THE STREET BRAMERTON UNITED KINGDOM NR14 7DW
2016-01-07 insert address CHURCH FARM LODGE THE STREET BRAMERTON NR14 7DW
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-17 update statutory_documents 12/12/15 FULL LIST
2015-11-07 delete address CHURCH FARM BRAMERTON NORWICH NORFOLK NR14 7DW
2015-11-07 insert address CHURCH FARM LODGE THE STREET BRAMERTON UNITED KINGDOM NR14 7DW
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-07 update registered_address
2015-10-27 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM CHURCH FARM BRAMERTON NORWICH NORFOLK NR14 7DW
2015-03-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-03-12 update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 10452
2015-02-27 update statutory_documents ADOPT ARTICLES 05/02/2015
2015-01-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2015-01-07 insert sic_code 01500 - Mixed farming
2015-01-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-16 update statutory_documents 12/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address CHURCH FARM BRAMERTON NORWICH NORFOLK UNITED KINGDOM NR14 7DW
2014-01-07 insert address CHURCH FARM BRAMERTON NORWICH NORFOLK NR14 7DW
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-23 update statutory_documents 12/12/13 FULL LIST
2013-06-25 delete address THE STREET BRAMERTON NORWICH NORFOLK NR14 7DW
2013-06-25 insert address CHURCH FARM LODGE THE STREET BRAMERTON NORWICH UNITED KINGDOM NR14 7DW
2013-06-25 update registered_address
2013-06-25 delete address CHURCH FARM LODGE THE STREET BRAMERTON NORWICH UNITED KINGDOM NR14 7DW
2013-06-25 insert address CHURCH FARM BRAMERTON NORWICH NORFOLK UNITED KINGDOM NR14 7DW
2013-06-25 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM CHURCH VIEW COTTAGE THE STREET BRAMERTON NORWICH NR14 7DW UNITED KINGDOM
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 25/04/2013
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET PARKER / 25/04/2013
2013-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 25/04/2013
2013-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CHURCH FARM LODGE THE STREET BRAMERTON NORWICH NR14 7DW UNITED KINGDOM
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 03/04/2013
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET PARKER / 03/04/2013
2013-04-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 03/04/2013
2013-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE STREET BRAMERTON NORWICH NORFOLK NR14 7DW
2013-01-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-25 update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 16857
2013-01-11 update statutory_documents ADOPT ARTICLES 14/12/2012
2012-12-13 update statutory_documents 12/12/12 FULL LIST
2012-09-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 12/12/11 FULL LIST
2011-09-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-16 update statutory_documents 12/12/10 FULL LIST
2010-09-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER
2009-12-24 update statutory_documents 12/12/09 FULL LIST
2009-09-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-12-28 update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-11 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-12 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-12 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-12 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-21 update statutory_documents ARTICLES OF ASSOCIATION
2003-01-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-31 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-12 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-10 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-15 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-08 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-09 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-19 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-16 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-01-06 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-23 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-10 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-19 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-10 update statutory_documents DIRECTOR RESIGNED
1989-01-13 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-21 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-12-19 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1982-12-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1973-10-02 update statutory_documents MEMORANDUM OF ASSOCIATION
1966-11-23 update statutory_documents ALTER MEM AND ARTS
1919-07-24 update statutory_documents CERTIFICATE OF INCORPORATION