Date | Description |
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 |
2023-03-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-21 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-12-31 |
2022-04-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-02-07 |
update account_ref_day 21 => 31 |
2022-02-07 |
update account_ref_month 6 => 3 |
2022-02-07 |
update accounts_next_due_date 2022-03-21 => 2022-04-30 |
2022-01-31 |
update statutory_documents PREVSHO FROM 21/06/2021 TO 31/03/2021 |
2021-07-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ |
2021-07-07 |
insert address FOURTH FLOOR, ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-06-21 => 2020-06-21 |
2021-07-07 |
update accounts_next_due_date 2021-06-21 => 2022-03-21 |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GL50 2QJ
ENGLAND |
2021-06-18 |
update statutory_documents 21/06/20 UNAUDITED ABRIDGED |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-21 => 2021-06-21 |
2020-05-07 |
insert company_previous_name J.D. HUGHES & SONS (HAZELTON) LIMITED |
2020-05-07 |
update name J.D. HUGHES & SONS (HAZELTON) LIMITED => LDM3 FARMS LIMITED |
2020-04-23 |
update statutory_documents COMPANY NAME CHANGED J.D. HUGHES & SONS (HAZELTON) LIMITED
CERTIFICATE ISSUED ON 23/04/20 |
2020-04-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2019-08-07 |
delete address 3 HILLSIDE HAZLETON NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 4EB |
2019-08-07 |
insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-06-21 |
2019-08-07 |
update accounts_next_due_date 2020-03-21 => 2021-03-21 |
2019-08-07 |
update registered_address |
2019-08-01 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
3 HILLSIDE
HAZLETON NORTHLEACH
CHELTENHAM
GLOUCESTERSHIRE
GL54 4EB |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAWRENCE WINWOOD |
2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAWRENCE WINWOOD |
2019-07-12 |
update statutory_documents CESSATION OF DAVID LLOYD HUGHES AS A PSC |
2019-07-12 |
update statutory_documents CESSATION OF MICHAEL VICTOR HUGHES AS A PSC |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKENSON |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES |
2019-07-07 |
update account_ref_day 31 => 21 |
2019-07-07 |
update account_ref_month 5 => 6 |
2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-21 |
2019-07-02 |
update statutory_documents 21/06/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 21/06/2019 |
2019-06-21 |
update statutory_documents CURREXT FROM 31/05/2019 TO 30/06/2019 |
2019-06-20 |
update num_mort_outstanding 1 => 0 |
2019-06-20 |
update num_mort_satisfied 1 => 2 |
2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE MORGAN |
2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH DICKENSON |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-04-10 |
update statutory_documents 14/03/13 FULL LIST |
2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 14/03/12 FULL LIST |
2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 14/03/11 FULL LIST |
2010-11-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 14/03/10 FULL LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 02/10/2009 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR HUGHES / 02/10/2009 |
2009-12-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-03-18 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
LOWER BARN FARM
HAZELTON
CHELTENHAM
GL54 4EA |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2000-04-28 |
update statutory_documents SECRETARY RESIGNED |
2000-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
1999-03-24 |
update statutory_documents £ NC 50000/50100
17/03/ |
1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-06-03 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1993-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1987-09-14 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
1986-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
1986-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1967-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |