HANFORD HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-28 update statutory_documents SECOND FILING OF AP01 FOR MR CAMERON ALEXANDER SPENCER
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR CAMERON ALEXANDER SPENCER
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-03-14 update statutory_documents DIRECTOR APPOINTED MR CAMERON ALEXANDER SPENCER
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-19 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-19 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM SPENCER
2020-06-16 update statutory_documents CESSATION OF PENTERA TRUSTEES LIMITED AS A PSC
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-01 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-03 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-02 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-21 update statutory_documents 31/05/16 FULL LIST
2015-09-07 update account_category GROUP => TOTAL EXEMPTION FULL
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-17 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-09 update statutory_documents 31/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-07 delete address CROWN CHAMBERS BRIDGE STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2LZ
2014-07-07 insert address CROWN CHAMBERS BRIDGE STREET SALISBURY WILTSHIRE SP1 2LZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-17 update statutory_documents 31/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-23 delete company_previous_name HANFORD PLC
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 delete address LITTLE HANFORD, HANFORD BLANDFORD FORUM DORSET DT11 8HH
2013-06-21 insert address CROWN CHAMBERS BRIDGE STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2LZ
2013-06-21 update reg_address_care_of null => FLETCHER & PARTNERS
2013-06-21 update registered_address
2013-06-11 update statutory_documents 31/05/13 FULL LIST
2012-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM LITTLE HANFORD, HANFORD BLANDFORD FORUM DORSET DT11 8HH
2012-06-05 update statutory_documents 31/05/12 FULL LIST
2011-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CATHERINE SPENCER / 21/06/2011
2010-06-24 update statutory_documents 31/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CATHERINE SPENCER / 31/05/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRAM SPENCER / 31/05/2010
2010-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-08-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-06-16 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-06-17 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-06-20 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM: BOURNE PARK PIDDLEHINTON DORCHESTER DORSET DT2 7TU
2005-09-08 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-09-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-09-08 update statutory_documents REREG PLC-PRI 08/08/05
2005-09-05 update statutory_documents NEW SECRETARY APPOINTED
2005-09-05 update statutory_documents SECRETARY RESIGNED
2005-07-29 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-25 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-07-21 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-06-11 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-07-27 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-12-28 update statutory_documents NEW SECRETARY APPOINTED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-06-23 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-01 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-16 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/10/97
1998-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-18 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/10/96
1997-04-17 update statutory_documents AUDITOR'S RESIGNATION
1996-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/10/95
1996-06-24 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/10/94
1995-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-13 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/10/93
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents £ IC 210084/172845 30/10/93 £ SR 37239@1=37239
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-07-15 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/93
1993-06-06 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-04-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-02-28 update statutory_documents DIRECTOR RESIGNED
1993-02-24 update statutory_documents £ IC 225114/210084 06/10/92 £ SR 15030@1=15030
1993-01-27 update statutory_documents DIRECTOR RESIGNED
1993-01-27 update statutory_documents DIRECTOR RESIGNED
1992-10-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92
1992-10-31 update statutory_documents COMPANY NAME CHANGED HANFORD PLC CERTIFICATE ISSUED ON 01/11/92
1992-10-02 update statutory_documents DIR POWERS 01/09/92
1992-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-02 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/10/91
1991-10-09 update statutory_documents RE LAND AGREEMENT 26/09/91
1991-07-10 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/10/90
1990-10-23 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/10/89
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-31 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1990-05-31 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1990-05-31 update statutory_documents AUDITORS' REPORT
1990-05-31 update statutory_documents AUDITORS' STATEMENT
1990-05-31 update statutory_documents BALANCE SHEET
1990-05-31 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1990-05-31 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1990-05-31 update statutory_documents ADOPT MEM AND ARTS 23/05/90
1989-10-13 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-10-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/89
1989-09-25 update statutory_documents £ NC 200000/300000
1989-09-25 update statutory_documents NC INC ALREADY ADJUSTED 01/08/89
1989-09-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/08/89
1989-09-07 update statutory_documents DIRECTOR RESIGNED
1989-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88
1989-05-04 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM: LITTLE HAMFORD CHILD OKEFORD DORSET DT11 8HJ
1989-04-10 update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1989-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-05 update statutory_documents ALTER MEM AND ARTS 060688
1988-06-28 update statutory_documents ALTER MEM AND ARTS 060688
1988-06-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/88
1988-06-23 update statutory_documents COMPANY NAME CHANGED HANFORD FARMS LIMITED CERTIFICATE ISSUED ON 24/06/88
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents DIRECTOR RESIGNED
1987-10-23 update statutory_documents DIRECTOR RESIGNED
1987-10-23 update statutory_documents DIRECTOR RESIGNED
1987-09-21 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86
1987-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1986-08-15 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED