| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROBERT HITCHINS GROUP LIMITED / 01/10/2020 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-07 |
update account_ref_day 1 => 31 |
| 2022-05-07 |
update account_ref_month 10 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-01 => 2022-12-31 |
| 2022-04-08 |
update statutory_documents PREVEXT FROM 01/10/2021 TO 31/03/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HITCHINS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-01 => 2021-07-01 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-01 => 2020-10-01 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-04-05 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 10/11/2013 |
| 2015-05-07 |
update num_mort_outstanding 4 => 3 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-25 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008742060004 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-03-07 |
delete address THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 0TJ |
| 2014-03-07 |
insert address THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
delete address ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 2013-06-23 |
insert address THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 0TJ |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-02-18 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT |
| 2012-07-03 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012 |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2012-04-27 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED MICHAEL DESMOND JONES |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DESMOND JONES |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PERRY |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
24/03/06 |
| 2007-01-23 |
update statutory_documents £ NC 100/1000000
24/0 |
| 2007-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/10 |
| 1995-03-29 |
update statutory_documents S366A DISP HOLDING AGM 10/03/95 |
| 1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/89 FROM:
23 BRUNSWICK RD
GLOUCESTER GL1 1JE |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/87 |
| 1987-10-15 |
update statutory_documents COMPANY NAME CHANGED
ROBERT HITCHINS (BODDINGTON ESTA
TES) LIMITED
CERTIFICATE ISSUED ON 16/10/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-08-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/08/77 |