HELLINGTON FARM LIMITED - History of Changes


DateDescription
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-01-20 update statutory_documents SECRETARY APPOINTED MR JAMES RUSSELL COLMAN
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DIXON
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name EARLYRISER LIMITED
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-28 update statutory_documents 05/06/16 FULL LIST
2016-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-08 update statutory_documents 05/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-27 update statutory_documents 05/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-08-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-07-01 update statutory_documents 05/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 05/06/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 05/06/11 FULL LIST
2011-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES DIXON / 22/10/2010
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 05/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALAN COLMAN / 05/06/2010
2009-10-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-29 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-02 update statutory_documents RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-05-08 update statutory_documents SECRETARY APPOINTED TIMOTHY JAMES DIXON
2008-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY CANE
2008-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23 update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-14 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents SECRETARY RESIGNED
1997-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW SECRETARY APPOINTED
1997-07-02 update statutory_documents COMPANY NAME CHANGED EARLYRISER LIMITED CERTIFICATE ISSUED ON 03/07/97
1997-06-29 update statutory_documents £ NC 100/2000000 18/06/97
1997-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-29 update statutory_documents ALTER MEM AND ARTS 05/06/97
1997-06-29 update statutory_documents NC INC ALREADY ADJUSTED 18/06/97
1997-06-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION