JAMES HARTLEY (POPPYLOT FARMS) LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-11 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-12 update statutory_documents ADOPT ARTICLES 24/03/2023
2023-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-25 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-09 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-17 update statutory_documents CESSATION OF JAMES ALAN GEORGE HARTLEY AS A PSC
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARTLEY
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-07 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-09 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005823810001
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HARTLEY / 06/04/2016
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE HARTLEY / 06/04/2016
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-02 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-04-19 update statutory_documents ADOPT ARTICLES 24/03/2016
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-10 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-15 update statutory_documents 05/09/15 FULL LIST
2015-01-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-01-06 update statutory_documents SECTION 175 26/11/2014
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK ENGLAND PE34 3QG
2014-10-07 insert address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK PE34 3QG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-22 update statutory_documents 05/09/14 FULL LIST
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADLEY HUNTER
2014-04-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-24 update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 82
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-20 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 27A BEXWELL ROAD DOWNHAM MARKET NORFOLK PE38 9LY
2013-11-07 insert address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK ENGLAND PE34 3QG
2013-11-07 update reg_address_care_of null => CHRIS HARTLEY
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-11-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 27A BEXWELL ROAD DOWNHAM MARKET NORFOLK PE38 9LY
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O CHRIS HARTLEY 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK PE34 3QG ENGLAND
2013-10-01 update statutory_documents 05/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 0111 - Grow cereals & other crops
2013-06-23 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-23 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-23 update returns_next_due_date 2012-10-03 => 2013-10-03
2012-12-19 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 05/09/12 FULL LIST
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 05/09/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 05/09/10 FULL LIST
2010-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HADLEY HUNTER / 01/09/2010
2010-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE HARTLEY / 01/09/2010
2010-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BARWIS HARTLEY / 01/09/2010
2009-12-23 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-03 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-10 update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-25 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-23 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-23 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-16 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-10 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-25 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-23 update statutory_documents ALTERARTICLES27/10/99
1999-10-27 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-11 update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-20 update statutory_documents DIRECTOR RESIGNED
1996-11-20 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-26 update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-14 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-04 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92
1992-12-02 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-24 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-01-02 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-01-09 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-01-20 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-03-31 update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-03-27 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85