| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 05/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROY WATSON / 10/01/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-05 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-09 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROY WATSON / 09/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 58 THE TERRACE TORQUAY UNITED KINGDOM TQ1 1DE |
| 2014-01-07 |
insert address 58 THE TERRACE TORQUAY TQ1 1DE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-05 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
insert company_previous_name BOYCE HATTON LIMITED |
| 2013-06-24 |
update name BOYCE HATTON LIMITED => BOYCE HATTON PROPERTIES LIMITED |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-04 |
update statutory_documents COMPANY NAME CHANGED BOYCE HATTON LIMITED
CERTIFICATE ISSUED ON 04/01/13 |
| 2013-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-17 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
| 2012-12-17 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 96 |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE |
| 2012-12-03 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
12 TOR HILL ROAD
TORQUAY
DEVON
TQ2 5RB |
| 2011-12-08 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ALBERT EDWARD PENGELLY |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED GARY ROY WATSON |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MARK PIERCE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LEWIS |
| 2010-12-08 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-12-02 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 1990-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/90 |
| 1988-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |