HALBERTON POULTRY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES
2020-10-30 update account_category UNAUDITED ABRIDGED => null
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-27 update statutory_documents ADOPT ARTICLES 19/02/2019
2019-02-25 update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 281000
2018-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-04 update statutory_documents 26/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 delete address 21 ANGEL HILL TIVERTON DEVON ENGLAND EX16 6PE
2015-05-07 insert address 21 ANGEL HILL TIVERTON DEVON EX16 6PE
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-09 update statutory_documents 26/03/15 FULL LIST
2014-12-07 delete address 26-28 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NS
2014-12-07 insert address 21 ANGEL HILL TIVERTON DEVON ENGLAND EX16 6PE
2014-12-07 update reg_address_care_of null => BRAY ACCOUNTANTS
2014-12-07 update registered_address
2014-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS UNITED KINGDOM
2014-07-07 delete address 49 ST PETERS STREET TIVERTON DEVON EX16 6NW
2014-07-07 insert address 26-28 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NS
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update registered_address
2014-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 49 ST PETERS STREET TIVERTON DEVON EX16 6NW
2014-06-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-22 update statutory_documents 26/03/14 FULL LIST
2013-06-25 delete sic_code 77120 - Renting and leasing of trucks and other heavy vehicles
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-04-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-12 update statutory_documents 26/03/13 FULL LIST
2012-04-27 update statutory_documents 26/03/12 FULL LIST
2012-02-01 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 26/03/11 FULL LIST
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-09-20 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-07-21 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-07 update statutory_documents 26/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIANE LUNN / 01/10/2009
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WILLIAM LUNN / 01/10/2009
2009-07-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-06 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-05-16 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-28 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-09 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-08 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-18 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-19 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-28 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents S252 DISP LAYING ACC 16/06/98
1998-07-29 update statutory_documents S386 DIS APP AUDS 16/06/98
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-21 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 49 ST PETER STREET TIVERTON DEVON
1996-05-12 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-19 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-12-02 update statutory_documents AUDITOR'S RESIGNATION
1994-07-06 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 89 HIGH STREET HALBERTON TIVERTON DEVON EX16 7AG
1994-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-27 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1992-07-06 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS
1989-10-20 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-01-20 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-09-28 update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-02-02 update statutory_documents RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1963-08-14 update statutory_documents CERTIFICATE OF INCORPORATION