| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 7 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 7 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MARC THOMAS WILLIAMS |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID WILLIAMS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ELDRED / 28/12/2017 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2021-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2020-10-30 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ELDRED |
| 2018-01-18 |
update statutory_documents CESSATION OF LAURENCE VIVIAN ELDRED AS A PSC |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ELDRED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name DANIEL H.HART(HOLDINGS)LIMITED |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015 |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2015 |
| 2015-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2014 |
| 2014-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-03-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
BRIDGE HOUSE
WEALD BRIDGE ROAD NORTH WEALD
EPPING
ESSEX
CM16 6AT |
| 2008-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-03 |
update statutory_documents GBP IC 2000/998
21/02/08
GBP SR 1002@1=1002 |
| 2008-03-03 |
update statutory_documents ALTER ARTICLES 14/02/2008 |
| 2008-03-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
CARRSIDE
HATFIELD
DONCASTER
SOUTH YORKSHIRE, DN7 6AZ |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-09 |
update statutory_documents £ NC 1000/2000
21/08/97 |
| 1997-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED 21/08/97 |
| 1997-08-19 |
update statutory_documents COMPANY NAME CHANGED
DANIEL H.HART(HOLDINGS)LIMITED
CERTIFICATE ISSUED ON 20/08/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-07 |
update statutory_documents ALTER MEM AND ARTS 10/11/93 |
| 1993-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93 FROM:
171-173 HIGH ST,
EPPING
ESSEX
CM16 4BL |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1983-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |