HATFIELD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-20 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-13 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-09 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2021-01-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete address HILL & CO WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA
2020-02-07 insert address 23 STATION ROAD SHERINGHAM ENGLAND NR26 8RF
2020-02-07 update registered_address
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM HILL & CO WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA
2019-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO 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
2018-12-10 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-07 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-17 update statutory_documents 12/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-28 update statutory_documents 12/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-16 update statutory_documents 12/08/13 FULL LIST
2013-06-22 delete sic_code 8531 - Social work with accommodation
2013-06-22 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-20 update statutory_documents 12/08/12 FULL LIST
2012-07-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents 12/08/11 FULL LIST
2010-09-03 update statutory_documents DIRECTOR APPOINTED MS SANDRA MARY SLAPP
2010-08-25 update statutory_documents 12/08/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN YVONNE CLARK / 12/08/2010
2010-07-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-20 update statutory_documents DIRECTOR RESIGNED
2007-08-20 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-31 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30 update statutory_documents NEW SECRETARY APPOINTED
2005-11-30 update statutory_documents SECRETARY RESIGNED
2004-09-09 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-22 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-11 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-28 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-24 update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-20 update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-09-03 update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-25 update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-13 update statutory_documents ALTER MEM AND ARTS 23/09/95
1995-09-29 update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 89 STATION ROAD SHERINGHAM NORFOLK NR26 8RG
1994-11-22 update statutory_documents AUDITOR'S RESIGNATION
1994-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-01 update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 59 STATION ROAD SHERINGHAM NORFOLK NR26 8RG
1993-08-27 update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-10 update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-09-16 update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS. AL10 0JZ
1990-12-19 update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 15 FARRINGDON HOUSE ST ALBANS ROAD EAST HATFIELD HEREFORDSHIRE AL10 0ET
1989-10-31 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-06 update statutory_documents ALTER MEM AND ARTS 100189
1988-12-06 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-08 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-07-30 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86