HOXNE HOLIDAY HOMES LIMITED - History of Changes


DateDescription
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN THORNETT
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-05-07 update account_category TOTAL EXEMPTION FULL => null
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-05-07 update account_category null => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 delete company_previous_name NOVELMONEY LIMITED
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-07 update statutory_documents 09/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-09-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-08-11 update statutory_documents 09/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-09-06 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-08-07 update statutory_documents 09/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 69202 - Bookkeeping activities
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 09/07/12 FULL LIST
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 09/07/11 FULL LIST
2011-04-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 09/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER THORNETT / 08/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA THORNETT / 08/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAZEL THORNETT / 08/07/2010
2010-04-13 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THORNETT / 08/07/2009
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THORNETT / 08/07/2009
2009-08-04 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 48 ST MARYS STREET BUNGAY SUFFOLK NR35 1AX
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM APPLETUN CROSS STREET, HOXNE EYE SUFFOLK IP21 5AJ
2008-05-13 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-18 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-27 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-18 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-14 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-14 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-23 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM: APPLETUN CROSS STREET, HOXNE EYE SUFFOLK IP21 5AJ
2000-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 24A MARKET PLACE DEREHAM NORFOLK NR19 2AX
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-10-06 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1998-09-01 update statutory_documents £ NC 1000/52998 15/09/96
1998-09-01 update statutory_documents NC INC ALREADY ADJUSTED 15/09/96
1998-07-28 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-17 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1996-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1996-08-03 update statutory_documents DIRECTOR RESIGNED
1996-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-03 update statutory_documents SECRETARY RESIGNED
1996-07-31 update statutory_documents COMPANY NAME CHANGED NOVELMONEY LIMITED CERTIFICATE ISSUED ON 01/08/96
1996-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION