Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
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 |
2023-04-07 |
update num_mort_outstanding 6 => 1 |
2023-04-07 |
update num_mort_satisfied 8 => 13 |
2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TIINA HURST / 18/03/2023 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA HURST / 18/03/2023 |
2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURST |
2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HURST |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022488080013 |
2022-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022488080014 |
2022-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-05-24 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 93895 |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS TIINA HURST |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA HURST |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
2019-04-07 |
update account_ref_day 31 => 30 |
2019-04-07 |
update account_ref_month 10 => 4 |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2021-01-31 |
2019-03-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/04/2020 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-07-31 |
2018-03-07 |
update num_mort_charges 12 => 14 |
2018-03-07 |
update num_mort_outstanding 4 => 6 |
2018-02-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022488080014 |
2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022488080013 |
2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-12-08 |
update account_ref_day 30 => 31 |
2017-12-08 |
update account_ref_month 4 => 10 |
2017-11-08 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/10/2017 |
2017-11-07 |
update num_mort_outstanding 5 => 4 |
2017-11-07 |
update num_mort_satisfied 7 => 8 |
2017-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-05-23 |
update statutory_documents 15/04/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete sic_code 41201 - Construction of commercial buildings |
2015-05-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2015-05-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2015-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-05-07 |
insert sic_code 71111 - Architectural activities |
2015-05-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-13 |
2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update num_mort_charges 11 => 12 |
2014-07-07 |
update num_mort_satisfied 6 => 7 |
2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022488080012 |
2014-06-07 |
delete address POTTON HOUSE A1/A428 INTERCHANGE GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE ENGLAND MK44 3BZ |
2014-06-07 |
insert address POTTON HOUSE A1/A428 INTERCHANGE GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE MK44 3BZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-27 |
update statutory_documents 27/04/14 FULL LIST |
2014-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-05-07 |
delete address THE BLACK BARN MERIDIAN COURT COMBERTON ROAD, TOFT CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB23 2RY |
2014-05-07 |
insert address POTTON HOUSE A1/A428 INTERCHANGE GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE ENGLAND MK44 3BZ |
2014-05-07 |
update reg_address_care_of null => STREETS CHARTERED ACCOUNTANTS |
2014-05-07 |
update registered_address |
2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
THE BLACK BARN MERIDIAN COURT
COMBERTON ROAD, TOFT
CAMBRIDGE
CAMBRIDGESHIRE
CB23 2RY
UNITED KINGDOM |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HURST |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-13 |
update statutory_documents 27/04/13 FULL LIST |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
THE BLACK BARN
MERIDIAN COURT
COMBERTON ROAD
TOFT CAMBRIDGESHIRE
CB3 7RY |
2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HURST |
2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
2012-04-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-05-14 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 30/04/2008 |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents £ NC 100000/300000
23/03/05 |
2005-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2005-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/05 |
2005-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-11-13 |
update statutory_documents £ IC 65940/63395
06/10/95
£ SR 2545@1=2545 |
1995-04-26 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
1994-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/94 FROM:
THE STABLES CUCKOO PASTURES
HIGH STREET BOXWORTH
CAMBRIDGE
CB3 8LY |
1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/94 |
1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM:
HIGHFIELD COURT
CHURCH LANE
MADINGLEY
CAMBRIDGE CB3 8AG |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
MEADOW FARM
BROAD END
ELSWORTH
CAMBS CB3 8JD |
1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
1991-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
1991-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/91 |
1991-07-19 |
update statutory_documents COMPANY NAME CHANGED
HURST SURVEYS LIMITED
CERTIFICATE ISSUED ON 22/07/91 |
1991-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-03-14 |
update statutory_documents £ NC 50000/100000
21/02/91 |
1991-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/91 |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1991-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-28 |
update statutory_documents £ NC 100/50000
26/02/90 |
1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-08 |
update statutory_documents WD 20/06/88 AD 17/05/88---------
£ SI 8@1=8
£ IC 2/10 |
1988-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1988-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM:
NIXONS HALL
CHAPTER ROAD
GREAT EVERSDEN
CAMBS |
1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1988-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |