HOLLYBOURNE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07 delete address BELLCROFT VICARAGE HILL ALTON HAMPSHIRE GU34 2BT
2021-10-07 insert address PEMBERLEY ALTON HOUSE HOTEL NORMANDY STRRET ALTON HAMPSHIRE ENGLAND GU34 1DW
2021-10-07 update registered_address
2021-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM BELLCROFT VICARAGE HILL ALTON HAMPSHIRE GU34 2BT
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-10-30 update num_mort_charges 13 => 14
2020-10-30 update num_mort_outstanding 1 => 2
2020-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011315820014
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2015-12-07 insert sic_code 55100 - Hotels and similar accommodation
2015-12-07 insert sic_code 68100 - Buying and selling of own real estate
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-24 update statutory_documents 14/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-01-07 update num_mort_charges 12 => 13
2015-01-07 update num_mort_outstanding 0 => 1
2014-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011315820013
2014-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN TOLLOW / 29/11/2014
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-14 update statutory_documents 14/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-02-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2014-01-02 update statutory_documents 14/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-18 update statutory_documents 14/11/12 FULL LIST
2012-08-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-11-18 update statutory_documents 14/11/11 FULL LIST
2011-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 01/11/2011
2011-08-05 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-11-19 update statutory_documents 14/11/10 FULL LIST
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents 14/11/09 FULL LIST
2009-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 01/10/2009
2009-08-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-11-19 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-23 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-11-25 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-22 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-12-18 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-11-21 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 FROM: BARTON END LENTEN STREET ALTON HAMPSHIRE GU34 1LD
2001-11-21 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-11-15 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-19 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-15 update statutory_documents NEW SECRETARY APPOINTED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-28 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-11-21 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-27 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-18 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-11-28 update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/93 FROM: C/O CAMPBELL HOOPER WRIGHT & SUPPERSTONE 35 OLD QUEEN STREET LONDON SW1H 9JD
1993-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-26 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1990-11-30 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-09-07 update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-31 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-09-16 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1973-08-29 update statutory_documents CERTIFICATE OF INCORPORATION