HANNINGTON & SONS (FARMS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2024-04-07 insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE UNITED KINGDOM RG1 1TG
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2023-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP HANNINGTON / 13/11/2023
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 13/11/2023
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 13/11/2023
2023-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES KATHLEEN HANNINGTON / 13/11/2023
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 13/11/2023
2023-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 13/11/2023
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
2023-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 14/11/2022
2022-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 14/11/2022
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-01 update statutory_documents SECRETARY APPOINTED MS FRANCES KATHLEEN HANNINGTON
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN HANNINGTON
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-12 update statutory_documents CESSATION OF KATHLEEN DAPHNE JOAN HANNINGTON AS A PSC
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PHILIP HANNINGTON
2017-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN DAPHNE JOAN HANNINGTON
2017-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLIVE HANNINGTON
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-17 update statutory_documents 14/11/15 FULL LIST
2015-01-07 delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE ENGLAND RG1 1TG
2015-01-07 insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-01-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 18 HOLMES ROAD READING BERKS RG6 7BH
2014-12-07 insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE ENGLAND RG1 1TG
2014-12-07 update registered_address
2014-12-02 update statutory_documents 14/11/14 FULL LIST
2014-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 18 HOLMES ROAD READING BERKS RG6 7BH
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
2014-03-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-01-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-12-28 update statutory_documents 14/11/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
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
2012-11-19 update statutory_documents 14/11/12 FULL LIST
2012-09-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 14/11/11 FULL LIST
2010-12-15 update statutory_documents 14/11/10 FULL LIST
2010-11-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents 14/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP HANNINGTON / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE HANNINGTON / 01/10/2009
2009-10-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-12-31 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-20 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-24 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-11-21 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-23 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-28 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-30 update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-03 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-26 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-20 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-05 update statutory_documents DIRECTOR RESIGNED
1994-12-05 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents DIRECTOR RESIGNED
1994-11-09 update statutory_documents DIRECTOR RESIGNED
1994-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-12 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-25 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-12 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-10 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1989-11-06 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-11 update statutory_documents DIRECTOR RESIGNED
1989-03-28 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-03-01 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-03-26 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86