ONE BARTON HOUSE (HOPE BARTON BARNS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-06-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-06-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-12-20 delete company_previous_name KYLOST LIMITED
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-12 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2016-03-12 update returns_next_due_date 2015-10-11 => 2016-10-11
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-02-02 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-01 update statutory_documents 13/09/15 NO MEMBER LIST
2016-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-08 update company_status Active => Active - Proposal to Strike off
2015-12-08 update statutory_documents FIRST GAZETTE
2014-12-07 delete address BARTON HOUSE, HOPE BARTON BARNS HOPE COVE KINGSBRIDGE DEVON TQ7 3HT
2014-12-07 insert address HOPE BARTON BARNS HOPE COVE KINGSBRIDGE DEVON ENGLAND TQ7 3HT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-12-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM BARTON HOUSE, HOPE BARTON BARNS HOPE COVE KINGSBRIDGE DEVON TQ7 3HT
2014-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM HOPE BARTON BARNS, BOLBERRY ROAD HOPE COVE KINGSBRIDGE DEVON TQ7 3HT
2014-11-17 update statutory_documents 13/09/14 NO MEMBER LIST
2014-11-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 01/06/2014
2014-07-29 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER BOWYER
2014-07-29 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER BOWYER
2014-06-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POPE
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN POPE
2014-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-14 update statutory_documents 13/09/13 NO MEMBER LIST
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
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 55209 - Other holiday and other collective accommodation
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2012-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-25 update statutory_documents ADOPT ARTICLES 15/09/2012
2012-09-30 update statutory_documents 13/09/12 NO MEMBER LIST
2012-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-30 update statutory_documents 13/09/11 NO MEMBER LIST
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-04 update statutory_documents 13/09/10 NO MEMBER LIST
2010-10-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 31/08/2010
2010-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/09
2009-02-12 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/08
2008-05-20 update statutory_documents ADOPT MEM AND ARTS 27/04/2008
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/07
2007-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/06
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: HOPE BARTON FARM HOPE COVE KINGSBRIDGE DEVON TQ7 3HT
2006-09-29 update statutory_documents NEW SECRETARY APPOINTED
2006-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-06-29 update statutory_documents SECRETARY RESIGNED
2005-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/05
2004-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/04
2003-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/03
2003-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/02
2001-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/01
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/00
2000-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-07 update statutory_documents S366A DISP HOLDING AGM 30/09/99
1999-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/99
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/98
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents SECRETARY RESIGNED
1997-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/97
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-11 update statutory_documents ADOPT MEM AND ARTS 30/09/96
1996-11-08 update statutory_documents COMPANY NAME CHANGED KYLOST LIMITED CERTIFICATE ISSUED ON 11/11/96
1996-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/09/96
1996-01-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-26 update statutory_documents DIRECTOR RESIGNED
1996-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents NEW SECRETARY APPOINTED
1996-01-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-26 update statutory_documents ALTER MEM AND ARTS 07/11/95
1996-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION