HURST HOLDINGS LIMITED - History of Changes


DateDescription
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