HUMPHRIES (BUILDERS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-09 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES
2021-10-12 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES
2019-10-22 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-10 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-17 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-05 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-12-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-16 update statutory_documents 22/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-05 update statutory_documents 22/10/14 FULL LIST
2014-11-04 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-30 update statutory_documents 22/10/13 FULL LIST
2013-10-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2012-11-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 22/10/12 FULL LIST
2011-10-31 update statutory_documents 22/10/11 FULL LIST
2011-09-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 22/10/10 FULL LIST
2010-10-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-04 update statutory_documents 22/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HUMPHRIES / 02/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUMPHRIES / 02/11/2009
2009-10-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-05 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-10 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-05 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-11-13 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 6 MARSHFIELD LANE GILLOW HEATH BIDDULPH STOKE ON TRENT ST8 6RG
2001-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-31 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-28 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-05 update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-02 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-11 update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-27 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-14 update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1991-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-25 update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-26 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-30 update statutory_documents AUDITOR'S RESIGNATION
1989-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-13 update statutory_documents WD 26/08/88 AD 28/07/87--------- £ SI 998@1=998 £ IC 2/1000
1988-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-06 update statutory_documents COMPANY NAME CHANGED HUMPRIES (BUILDERS) LIMITED CERTIFICATE ISSUED ON 09/05/88
1988-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION