HORTICULTURE RESEARCH INTERNATIONAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES
2020-02-01 update statutory_documents SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER
2020-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOB LANGLANDS
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD SMITH
2017-12-22 update statutory_documents SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-27 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER
2016-07-26 update statutory_documents SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-08 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-01-08 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-12-10 update statutory_documents 18/11/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-20 update statutory_documents 18/11/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-01-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2014-01-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2013-12-13 update statutory_documents 18/11/13 NO MEMBER LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-24 update returns_next_due_date 2012-12-16 => 2013-12-16
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-05 update statutory_documents 18/11/12 NO MEMBER LIST
2012-03-21 update statutory_documents DIRECTOR APPOINTED MR KENNETH MARK SLOAN
2012-03-21 update statutory_documents SECRETARY APPOINTED KENNETH MARK SLOAN
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN
2012-01-05 update statutory_documents DIRECTOR APPOINTED NICOLA CHERYL OWEN
2012-01-04 update statutory_documents SECRETARY APPOINTED NICOLA CHERYL OWEN
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN
2011-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-18 update statutory_documents 18/11/11 NO MEMBER LIST
2010-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-26 update statutory_documents 18/11/10 NO MEMBER LIST
2009-11-18 update statutory_documents 18/11/09 NO MEMBER LIST
2009-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
2008-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/08
2008-11-12 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2006-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05
2005-03-15 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04
2004-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-24 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O UNIVERSITY OF WARWICK COVENTRY WARWICKSHIRE CV4 7AL
2004-06-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-05-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM: WELLESBOURNE WARWICK CV35 9EF
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents SECRETARY RESIGNED
2003-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03
2003-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2002-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents NEW SECRETARY APPOINTED
2001-10-16 update statutory_documents SECRETARY RESIGNED
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00
1999-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99
1999-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1998-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1996-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-15 update statutory_documents ALTER MEM AND ARTS 14/07/93
1993-09-11 update statutory_documents MEMORANDUM OF ASSOCIATION
1993-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92
1992-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-17 update statutory_documents ADOPT MEM AND ARTS 26/06/91
1990-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-30 update statutory_documents COMPANY NAME CHANGED THE BRITISH SOCIETY FOR HORTICUL TURAL RESEARCH CERTIFICATE ISSUED ON 31/10/90
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents DIRECTOR RESIGNED
1990-04-20 update statutory_documents ADOPT MEM AND ARTS 30/03/90
1990-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM: EAST MALLING RESEARCH STATION NR MAIDSTONE KENT ME19 6BH
1989-12-13 update statutory_documents DIRECTOR RESIGNED
1989-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/89
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-12 update statutory_documents DIRECTOR RESIGNED
1987-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-29 update statutory_documents COMPANY NAME CHANGED KENT INCORPORATED SOCIETY FOR PR OMOTING EXPERIMENTS IN HORTICULT URE(THE) CERTIFICATE ISSUED ON 30/09/87
1987-06-18 update statutory_documents ALTER MEM AND ARTS 130587
1987-06-15 update statutory_documents DIRECTOR RESIGNED
1986-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/86
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1921-03-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION