HR GO (GREAT YARMOUTH) LIMITED - History of Changes


DateDescription
2024-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-04-07 delete sic_code 78200 - Temporary employment agency activities
2024-04-07 insert sic_code 74990 - Non-trading company
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE WALL
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 17/09/2022
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07 update num_mort_outstanding 4 => 2
2022-06-07 update num_mort_satisfied 3 => 5
2022-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-04-26 update statutory_documents SECRETARY APPOINTED MRS LEANNE WALL
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON
2021-12-07 delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-12-07 insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-02-07 delete company_previous_name PARKINSON JV SIXTY-ONE LIMITED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30 update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON
2020-11-27 update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BARROW
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20 update account_category FULL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-30 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER
2015-11-08 update accounts_last_madeup_date 2013-12-30 => 2014-12-30
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-08 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-30 update statutory_documents 20/10/15 FULL LIST
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14
2015-05-20 update statutory_documents AUDITOR'S RESIGNATION
2015-02-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2015-02-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2015-01-14 update statutory_documents 20/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-30
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/13
2014-09-15 update statutory_documents DIRECTOR APPOINTED MR CRAIG GORDON VIDLER
2014-09-15 update statutory_documents SECRETARY APPOINTED MR RODERICK GUY BARROW
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-02-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2014-02-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2014-01-17 update statutory_documents 20/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANYARD
2013-06-24 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-24 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM RUSSELL SMITH
2013-03-27 update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2013-01-09 update statutory_documents 20/10/12 FULL LIST
2013-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28 update statutory_documents DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2012-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-05 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KINGSTON
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2011-10-27 update statutory_documents 20/10/11 FULL LIST
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-21 update statutory_documents 20/10/10 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04 update statutory_documents ADOPT ARTICLES 03/12/2009
2010-06-04 update statutory_documents SUB-DIVISION 03/12/09
2010-03-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2009-12-21 update statutory_documents 20/10/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM PEARL RUSSELL SMITH / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BANYARD / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15 update statutory_documents SECRETARY APPOINTED MR MARK ANDREW KINGSTON
2009-01-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2008-12-18 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents COMPANY NAME CHANGED STAFFSIGN (NORFOLK) LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-12-10 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-27 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-13 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents ADOPT ARTICLES 31/01/01
2001-02-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/01/01
2001-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-04 update statutory_documents COMPANY NAME CHANGED PARKINSON JV SIXTY-ONE LIMITED CERTIFICATE ISSUED ON 04/01/01
2000-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ
2000-11-06 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-09 update statutory_documents S366A DISP HOLDING AGM 04/11/99
1999-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION