| Date | Description |
|---|
| 2024-04-07 |
delete address SHEPHERDS COTTAGE HUNGERFORD PARK HUNGERFORD BERKSHIRE RG17 0UU |
| 2024-04-07 |
insert address HUNGERFORD PARK ESTATE OFFICE HUNGERFORD PARK HUNGERFORD UNITED KINGDOM RG17 0UU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-10-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-07 |
delete sic_code 01450 - Raising of sheep and goats |
| 2019-11-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-04-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-20 |
update num_mort_charges 15 => 16 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030813140016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete company_previous_name SPEED 6002 LIMITED |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-10-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-10 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update num_mort_outstanding 7 => 3 |
| 2015-04-07 |
update num_mort_satisfied 8 => 12 |
| 2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-07 |
delete address SHEPHERDS COTTAGE HUNGERFORD PARK HUNGERFORD BERKSHIRE UK RG17 0UU |
| 2014-09-07 |
insert address SHEPHERDS COTTAGE HUNGERFORD PARK HUNGERFORD BERKSHIRE RG17 0UU |
| 2014-09-07 |
insert sic_code 10110 - Processing and preserving of meat |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-11 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-11-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-10-04 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-22 |
insert sic_code 01270 - Growing of beverage crops |
| 2013-06-22 |
insert sic_code 01450 - Raising of sheep and goats |
| 2013-06-22 |
insert sic_code 01490 - Raising of other animals |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-22 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-08-10 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2010-10-07 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HUNTER / 19/07/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TOBY HUNTER / 19/07/2010 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-08-17 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-10-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2009-10-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-09-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
SHEPHERDS COTTAGE HUNGERFORD PARK
HUNGERFORD
BERKSHIRE
RG17 0UU |
| 2009-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA FAULKNER |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
308-314 KINGS ROAD
READING
BERKSHIRE
RG1 4HP |
| 2008-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
47 CASTLE STREET
READING
BERKSHIRE RG1 7SR |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
30 ST JAMES'S STREET
LONDON
SW1A 1HB |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents COMPANY NAME CHANGED
VILLAGE GREEN HOMES LIMITED
CERTIFICATE ISSUED ON 14/07/05 |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-02 |
update statutory_documents RECON
20/12/95 |
| 1996-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 1996-01-02 |
update statutory_documents REDES OF SHARES 20/12/95 |
| 1996-01-02 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1995-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/95 |
| 1995-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM:
ACRE HOUSE
11/15,WILLIAM ROAD
LONDON
NW1 3ER |
| 1995-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-07 |
update statutory_documents £ NC 1000/1000000
17/1 |
| 1995-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 1995-12-07 |
update statutory_documents ADOPT MEM AND ARTS 17/11/95 |
| 1995-10-12 |
update statutory_documents COMPANY NAME CHANGED
SPEED 6002 LIMITED
CERTIFICATE ISSUED ON 13/10/95 |
| 1995-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents ALTER MEM AND ARTS 25/07/95 |
| 1995-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/95 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1995-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |