| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-12 => 2023-04-12 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-12 => 2025-01-12 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 05/04/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER LAWRENCE HAYLOCK / 05/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-12 => 2022-04-12 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-12 => 2024-01-12 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-12 => 2021-04-12 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-12 => 2023-01-12 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-12 => 2020-04-12 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-12 => 2022-01-12 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-12 => 2021-04-12 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-12 => 2019-04-12 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-12 => 2021-01-12 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/19 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD HAYLOCK |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-12 => 2018-04-12 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-12 => 2020-01-12 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/18 |
| 2018-05-31 |
update statutory_documents CESSATION OF NEVILLE UEL HAYLOCK AS A PSC |
| 2018-05-31 |
update statutory_documents CESSATION OF RICHARD PETER LAWRENCE HAYLOCK AS A PSC |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE UEL HAYLOCK |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER LAWRENCE HAYLOCK |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-12 => 2017-04-12 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-12 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-08 |
delete address HANCHETT HALL FARM, WITHERSFIELD HAVERHILL SUFFOLK CB9 7RP |
| 2016-10-08 |
insert address HANCHETT HALL FARM WITHERSFIELD HAVERHILL SUFFOLK UNITED KINGDOM CB9 7RP |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-12 => 2018-01-12 |
| 2016-10-08 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
HANCHETT HALL FARM, WITHERSFIELD
HAVERHILL
SUFFOLK
CB9 7RP |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 22/09/2016 |
| 2016-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BEATRICE HAYLOCK / 22/09/2016 |
| 2016-09-07 |
update statutory_documents 12/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-16 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-09-09 |
update statutory_documents 12/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-08 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-09-15 |
update statutory_documents 12/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-14 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-08-13 |
update statutory_documents 12/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-12 => 2012-04-12 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-16 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-18 |
update statutory_documents 12/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 12/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 12/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 23/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 23/12/2009 |
| 2009-09-09 |
update statutory_documents 12/04/09 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 12/04/08 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
HANCHETT HALL FARM
WITHERSFIELD
NR. HAVERHILL |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/05 |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/04 |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/96 |
| 1997-01-10 |
update statutory_documents ADOPT MEM AND ARTS 10/04/96 |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/94 |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/92 |
| 1993-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/91 |
| 1992-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/90 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/89 |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/88 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/87 |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/86 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/85 |
| 1964-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |