HOVELANDS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-03 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-09-28 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RAISEY
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-14 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-05 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-29 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-02 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-21 update statutory_documents 21/05/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-01 update statutory_documents 21/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-07 update statutory_documents 21/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 1 => 2
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5212 - Other retail non-specialised stores
2013-06-21 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-05-25 update statutory_documents 21/05/13 FULL LIST
2013-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADRIAN HILL / 01/04/2013
2013-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADRIAN HILL / 01/03/2013
2012-11-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 21/05/12 FULL LIST
2011-12-15 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 21/05/11 FULL LIST
2010-12-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-05-24 update statutory_documents 21/05/10 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL HILL / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAISEY / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADRIAN HILL / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN RAISEY / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HILL / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE RAISEY / 17/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE RAISEY / 17/10/2009
2009-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLIVE RAISEY / 17/10/2009
2009-09-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents GBP NC 65000/95000 04/04/09
2009-06-09 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAISEY / 01/05/2008
2008-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 01/05/2008
2008-06-09 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009
2007-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-13 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2006-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-22 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-07-04 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-03 update statutory_documents S366A DISP HOLDING AGM 25/04/05
2004-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-29 update statutory_documents S252 DISP LAYING ACC 10/06/04
2004-06-29 update statutory_documents S386 DISP APP AUDS 10/06/04
2004-06-25 update statutory_documents RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
2003-06-30 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-01 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-06-09 update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-06-24 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-11 update statutory_documents £ SR 24000@1 16/05/97
1997-09-11 update statutory_documents £ SR 6000@1 01/01/96
1997-09-11 update statutory_documents £ SR 6000@1 01/01/97
1997-07-22 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-13 update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-07 update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-04-04 update statutory_documents £ IC 47000/41000 22/02/95 £ SR 6000@1=6000
1994-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
1994-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94
1994-05-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-03-18 update statutory_documents £ IC 53000/47000 01/01/94 £ SR 6000@1=6000
1994-01-28 update statutory_documents £ SR 6000@1 01/01/94
1993-06-08 update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1993-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-01 update statutory_documents £ IC 59000/53000 01/01/93 £ SR 6000@1=6000
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-03 update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents £ IC 65000/59000 01/01/92 £ SR 6000@1=6000
1991-06-15 update statutory_documents RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-06-13 update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-05-09 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-05-25 update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-16 update statutory_documents ALTER MEM AND ARTS 140188
1987-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/87 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF
1987-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
1987-03-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/01
1987-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-27 update statutory_documents COMPANY NAME CHANGED INTERCEDE 390 LIMITED CERTIFICATE ISSUED ON 27/10/86
1986-08-04 update statutory_documents CERTIFICATE OF INCORPORATION
1986-08-04 update statutory_documents CERTIFICATE OF INCORPORATION