HORSFALL & BICKHAM LIMITED - History of Changes


DateDescription
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-08-24 update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON
2023-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD
2023-08-22 update statutory_documents ADOPT ARTICLES 21/07/2023
2023-08-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WESTGARTH
2023-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-11-25 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2022-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 delete address PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS
2021-12-07 insert address UNIT 5 SILKWOOD COURT OSSETT UNITED KINGDOM WF5 9TP
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
2021-12-07 update registered_address
2021-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARCLO PLC / 16/11/2021
2021-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
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
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARCLO PLC
2020-10-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020
2020-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE WESTGARTH / 09/10/2020
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07 update statutory_documents SECRETARY APPOINTED MRS ANGELA WAKES
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2019-09-06 update statutory_documents DIRECTOR APPOINTED LEE GEORGE WESTGARTH
2019-09-06 update statutory_documents SECRETARY APPOINTED RICHARD ANDREW COLE
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-09-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-08-28 update statutory_documents 24/08/15 FULL LIST
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COOK
2015-04-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
2015-04-22 update statutory_documents SECRETARY APPOINTED RICHARD JOHN OTTAWAY
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
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-01 update statutory_documents 24/08/14 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-12 update statutory_documents 24/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 3663 - Other manufacturing
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-03 update statutory_documents 24/08/12 FULL LIST
2011-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20 update statutory_documents 24/08/11 FULL LIST
2011-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
2011-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-16 update statutory_documents 24/08/10 FULL LIST
2010-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-05 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-07 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-26 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL
2005-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-22 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2003-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-21 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-11 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CARCLO HOUSE PO BOX 224 FIFE STREET SHEFFIELD SOUTH YORKSHIRE S9 1YX
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11 update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/99 FROM: SEDBURGH MILLS SEDBURGH ROAD HALIFAX HX3 9HF
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents SECRETARY RESIGNED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-10-09 update statutory_documents NEW SECRETARY APPOINTED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-30 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-09 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1995-10-03 update statutory_documents DIRECTOR RESIGNED
1995-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-12 update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-08-11 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-25 update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93
1993-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-28 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents DIRECTOR RESIGNED
1991-10-09 update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1990-10-01 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-22 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-08-08 update statutory_documents DIRECTOR RESIGNED
1988-10-17 update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88
1987-10-09 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1986-10-14 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86