HAZELCROFT GARAGE LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 7 => 8
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-07-31
2023-10-07 update accounts_next_due_date 2023-09-27 => 2024-04-30
2023-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-07-07 update account_ref_day 30 => 31
2023-07-07 update account_ref_month 9 => 7
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-27
2023-06-27 update statutory_documents PREVSHO FROM 30/09/2022 TO 31/07/2022
2023-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TOMLINSON
2023-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE TOMLINSON
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LOMAS
2022-04-11 update statutory_documents DIRECTOR APPOINTED MRS LYNNE BEVERLEY LOMAS
2022-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L D TRANSPORT SERVICES LIMITED
2022-04-11 update statutory_documents CESSATION OF IAN WILLIAM TOMLINSON AS A PSC
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-08-07 update num_mort_outstanding 4 => 1
2021-08-07 update num_mort_satisfied 4 => 7
2021-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-02-07 update num_mort_charges 7 => 8
2021-02-07 update num_mort_outstanding 3 => 4
2021-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012785580008
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15 update statutory_documents DIRECTOR APPOINTED MISS JOANNE TOMLINSON
2019-11-05 update statutory_documents ADOPT ARTICLES 27/09/2019
2019-11-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-05 update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 450.00
2019-11-05 update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 490
2019-07-07 update account_category SMALL => FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-18 update statutory_documents 15/11/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-20 update statutory_documents 15/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address HAZELCROFT GARAGE TOM THORN, FAIRFIELD BUXTON DERBYSHIRE ENGLAND SK17 7HP
2014-01-07 insert address HAZELCROFT GARAGE TOM THORN, FAIRFIELD BUXTON DERBYSHIRE SK17 7HP
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-10 update statutory_documents 15/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-02-19 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-28 update statutory_documents 15/11/12 FULL LIST
2012-03-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 15/11/11 FULL LIST
2011-04-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 15/11/10 FULL LIST
2010-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TOMLINSON / 08/10/2010
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents DIRECTOR APPOINTED LEE TOMLINSON
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM HAZELCROFT GARAGE TOM THORN BUXTON DERBYSHIRE SK17 7HP
2009-12-14 update statutory_documents 15/11/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TOMLINSON / 01/10/2009
2009-07-16 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-26 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents INCRE SHARE CAP ALLOTT 05/04/07
2007-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14 update statutory_documents NEW SECRETARY APPOINTED
2005-02-17 update statutory_documents SECRETARY RESIGNED
2004-11-22 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents NEW SECRETARY APPOINTED
2004-09-08 update statutory_documents DIRECTOR RESIGNED
2004-09-08 update statutory_documents SECRETARY RESIGNED
2004-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-25 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-10 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-18 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-24 update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-06 update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-30 update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-08 update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents NEW SECRETARY APPOINTED
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-03 update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-03 update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents £ IC 1750/250 15/09/95 £ SR 1500@1=1500
1995-10-09 update statutory_documents DIRECTOR RESIGNED
1995-10-09 update statutory_documents DIRECTOR RESIGNED
1995-10-09 update statutory_documents RE SHARE AGREEMENT 15/09/95
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-21 update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-14 update statutory_documents RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
1992-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-20 update statutory_documents RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS
1991-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-13 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-12-13 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-26 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-09 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1976-09-23 update statutory_documents CERTIFICATE OF INCORPORATION