HITCHIN ARCADE LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-10-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-21 update statutory_documents ADOPT ARTICLES 17/03/2022
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HILL / 28/03/2019
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HILL / 31/08/2017
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_outstanding 4 => 1
2016-05-13 update num_mort_satisfied 0 => 3
2016-03-11 update num_mort_charges 3 => 4
2016-03-11 update num_mort_outstanding 3 => 4
2016-03-11 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-11 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-26 update statutory_documents 28/01/16 FULL LIST
2016-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006390500004
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-17 update statutory_documents 28/01/15 FULL LIST
2015-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE GEARY
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-03-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-04 update statutory_documents 28/01/14 FULL LIST
2014-01-06 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 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-24 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-01-31 update statutory_documents 28/01/13 FULL LIST
2013-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 02/01/2013
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 28/01/12 FULL LIST
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILFRED SEAMAN-HILL / 27/01/2012
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents SECRETARY APPOINTED MR JEREMY JOHN HILL
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WRAY
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY WRAY
2011-04-13 update statutory_documents 28/01/11 FULL LIST
2011-02-22 update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN SEAMAN HILL
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
2011-01-10 update statutory_documents DIRECTOR APPOINTED CLAUDE LEO GEARY
2011-01-10 update statutory_documents DIRECTOR APPOINTED JEREMY JOHN SEAMAN-HILL
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GOATER
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 28/01/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM GOATER / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WRAY / 02/03/2010
2009-12-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04 update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10 update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-09 update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-04 update statutory_documents NEW SECRETARY APPOINTED
2002-03-04 update statutory_documents SECRETARY RESIGNED
2002-02-27 update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27 update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-16 update statutory_documents ALTER ARTICLES 11/05/00
2000-02-22 update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02 update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26 update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10 update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-22 update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-27 update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01 update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-24 update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-01 update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1991-03-15 update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
1991-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-15 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-22 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-07 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-02-16 update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1960-02-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/60
1959-10-08 update statutory_documents CERTIFICATE OF INCORPORATION
1959-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION