HUTTON WANDESLEY FARMS COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-21 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER YORK / 18/03/2021
2022-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TURNBULL JULIUS STEVENS / 18/03/2021
2022-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAY / 18/03/2021
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-06 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-16 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-03-23 update statutory_documents CESSATION OF COLONEL EDWARD CHRISTOPHER YORK AS A PSC
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YORK
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-17 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-19 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GRAY
2018-01-04 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TURNBULL JULIUS STEVENS
2018-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER YORK
2018-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLONEL EDWARD CHRISTOPHER YORK
2018-01-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018
2017-02-08 update accounts_last_madeup_date 2014-10-31 => 2016-04-05
2017-02-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-04 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update account_ref_day 31 => 5
2016-08-07 update account_ref_month 10 => 4
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-01-05
2016-07-22 update statutory_documents PREVEXT FROM 31/10/2015 TO 05/04/2016
2016-02-10 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-10 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-05 update statutory_documents 18/12/15 FULL LIST
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY YORK / 22/12/2015
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 22/12/2015
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-19 update statutory_documents 18/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-13 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-10 update statutory_documents SECRETARY APPOINTED MRS SASHA ANNABEL YORK
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH YORK
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-14 update statutory_documents 18/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-14 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-04 update statutory_documents 18/12/12 FULL LIST
2012-06-18 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 18/12/11 NO CHANGES
2011-03-30 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-11 update statutory_documents DIRECTOR APPOINTED MRS SASHA ANNABEL YORK
2011-01-11 update statutory_documents 18/12/10 FULL LIST
2010-01-26 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 18/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YORK / 01/12/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 01/12/2009
2009-10-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER YORK
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2008-08-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2008-08-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-08-15 update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:14/08/2008
2008-03-06 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-09 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-22 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-23 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents NEW SECRETARY APPOINTED
2004-06-18 update statutory_documents SECRETARY RESIGNED
2004-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-30 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-30 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-09-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/10/99
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
2000-02-01 update statutory_documents DIRECTOR RESIGNED
2000-02-01 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1991-01-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1990-01-23 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 92 MICKLEGATE YORK
1988-01-24 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
1967-03-30 update statutory_documents CERTIFICATE OF INCORPORATION