HARTFIELD CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER WHITE / 21/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-29 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-29 update statutory_documents ADOPT ARTICLES 13/02/2021
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-07 delete address 59 SALTERTON ROAD EXMOUTH DEVON EX8 2GQ
2020-12-07 insert address 59 SALTERTON ROAD EXMOUTH ENGLAND EX8 2EQ
2020-12-07 update registered_address
2020-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2020 FROM 59 SALTERTON ROAD EXMOUTH DEVON EX8 2GQ
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANINA WHITE / 30/04/2019
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER WHITE / 09/03/2018
2018-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WHITE / 09/03/2018
2018-03-07 update num_mort_outstanding 9 => 1
2018-03-07 update num_mort_satisfied 4 => 12
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-07 delete company_previous_name JOHN HOPKINS DEVELOPMENTS LIMITED
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-26 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-13 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-04-21 update statutory_documents 20/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-27 update statutory_documents 20/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-13 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-13 update statutory_documents 20/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-17 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-04-20 => 2012-04-20
2013-06-21 update returns_next_due_date 2012-05-18 => 2013-05-18
2013-05-17 update statutory_documents 20/04/13 FULL LIST
2013-04-08 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 20/04/12 FULL LIST
2012-02-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents 20/04/11 FULL LIST
2011-03-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 20/04/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANINA WHITE / 20/04/2010
2010-04-21 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 90 SALTERTON ROAD EXMOUTH DEVON EX8 2NN
2007-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-31 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-28 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-28 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-12 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-24 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-15 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-19 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-15 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-14 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents COMPANY NAME CHANGED JOHN HOPKINS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 01/05/97
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-13 update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-23 update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM: EXMOUTH GARDEN CENTRE SALTERTON ROAD EXMOUTH DEVON EX8 2NS
1994-05-10 update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-05-20 update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91
1991-05-22 update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90
1991-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-11 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89
1989-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 8 CHURCH STREET EXMOUTH DEVON EX8 1PE
1989-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-14 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-05-06 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-02 update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85