RICHARD HABGOOD & ASSOCIATES LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HABGOOD
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-27 update statutory_documents 23/06/16 FULL LIST
2016-04-06 update person_identity_version PATRICIA ANN HABGOOD: 0002 => 0003
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-01-08 delete address 1 FRIARY GARDENS LICHFIELD STAFFORDSHIRE WS13 6QU
2016-01-08 insert address 85 COLESHILL ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9HP
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-08 update registered_address
2015-12-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 1 FRIARY GARDENS LICHFIELD STAFFORDSHIRE WS13 6QU
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HABGOOD / 17/09/2015
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN HABGOOD / 17/09/2015
2015-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HABGOOD / 17/09/2015
2015-07-08 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-08 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-27 update statutory_documents 23/06/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-26 update statutory_documents 23/06/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-07 update registered_address
2013-11-07 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-11 update person_usual_residence_country RICHARD HABGOOD: UNITED KINGDOM => ENGLAND
2013-07-02 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-07-02 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-06-24 update statutory_documents 23/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 23/06/12 FULL LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 23/06/11 FULL LIST
2011-01-27 update statutory_documents COMPANY NAME CHANGED MINSTER BCE LIMITED CERTIFICATE ISSUED ON 27/01/11
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 23/06/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HABGOOD / 19/05/2010
2009-09-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5 QUARRY HILLS LANE LICHFIELD STAFFORDSHIRE WS14 9HW
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: WILLOW END, 1, FRIARY GARDENS LICHFIELD STAFFORDSHIRE WS13 6QU
2006-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-25 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07 update statutory_documents DIRECTOR RESIGNED
2003-07-26 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-11 update statutory_documents COMPANY NAME CHANGED MINSTER BUILDING AND CIVIL ENGIN EERING COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/03
2003-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-12 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-29 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-19 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-11 update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-08 update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-18 update statutory_documents RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-19 update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-03 update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1993-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
1992-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-04 update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
1992-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1992-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-07-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/89
1991-08-12 update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1990-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-06-04 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-05-01 update statutory_documents FIRST GAZETTE
1989-04-03 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-13 update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS