HUGH HODGE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO 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
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
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
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, 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
2020-09-16 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
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
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-08-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS HUNTER BAIRD HODGE / 28/08/2018
2018-08-28 update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 194300
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS HUNTER BAIRD HODGE
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
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-19 update statutory_documents 20/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-10 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents 20/06/15 FULL LIST
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update num_mort_charges 3 => 4
2015-05-07 update num_mort_outstanding 1 => 2
2015-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012847750004
2015-03-07 update num_mort_outstanding 2 => 1
2015-03-07 update num_mort_satisfied 1 => 2
2015-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02 update statutory_documents SECRETARY APPOINTED MRS NICOLA JEAN HODGE
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HODGE
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE HODGE
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE HODGE
2014-08-07 delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AF
2014-08-07 insert address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-18 update statutory_documents 20/06/14 FULL LIST
2014-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HUNTER BAIRD HODGE / 01/09/2013
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address HALL FARM THE GREEN, SAXLINGHAM NETHERGATE NORWICH NORFOLK NR15 1TH
2013-11-07 insert address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AF
2013-11-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-10-07 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HALL FARM THE GREEN, SAXLINGHAM NETHERGATE NORWICH NORFOLK NR15 1TH
2013-09-03 update statutory_documents 20/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-22 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-22 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-06 update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 95200
2012-09-07 update statutory_documents 20/06/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 20/06/11 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 20/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HUNTER BAIRD HODGE / 20/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BAIRD HODGE / 20/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE HODGE / 20/06/2010
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-20 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-07 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-13 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-13 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-04 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-25 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-28 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-28 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-24 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-16 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-13 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-01 update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-04 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM: RICKNEYS COTTAGE RICKNEYS FARM CHAPMORE END NR. HERTFORD HERTS. SG12 OHD
1991-08-30 update statutory_documents RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS
1990-07-02 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-16 update statutory_documents NC INC ALREADY ADJUSTED 03/05/90
1990-05-16 update statutory_documents £ NC 5000/250000 03/05
1989-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM: WADESMILL PARK FARM WADESMILL WARE, HERTS
1989-10-31 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-11-04 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-11-27 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1976-11-03 update statutory_documents CERTIFICATE OF INCORPORATION