CATTLE HEALTH CERTIFICATION STANDARDS (UK) - History of Changes


DateDescription
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-07-11 update statutory_documents DIRECTOR APPOINTED MS ABI READER
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-05-31 update statutory_documents DIRECTOR APPOINTED MR STUART FRANCIS ROBERTS
2023-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABI READER
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCLAUGHLIN
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-24 update statutory_documents DIRECTOR APPOINTED MR BEN MCLEOD HARMAN
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLAIRE TAYLOR / 11/10/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-04-07 delete address DAIRY HOUSE UNIT 31 STONELEIGH DEER PARK STARETON KENILWORTH CV8 2LY
2021-04-07 insert address BRICK HOUSE RISBURY LEOMINSTER HEREFORDSHIRE HR6 0NQ
2021-04-07 update registered_address
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM DAIRY HOUSE UNIT 31 STONELEIGH DEER PARK STARETON KENILWORTH CV8 2LY
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILPATRICK
2021-01-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MALLETT
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-19 update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CLAIRE TAYLOR
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-10-15 update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MCLAUGHLIN
2019-07-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL NOBLE
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAM BOYES
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-04-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-12 update statutory_documents DIRECTOR APPOINTED DR DARREN LINDSAY TODD
2018-02-27 update statutory_documents DIRECTOR APPOINTED DR RICHARD ERIC BOOTH
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLESS
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-03 update statutory_documents DIRECTOR APPOINTED ABI READER
2017-10-19 update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH CARLESS
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NETTLETON
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-02 update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON RUSSELL
2017-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDING
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MILNES
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2016-05-20 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-25 update statutory_documents 09/11/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-23 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2015-01-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-23 update statutory_documents DIRECTOR APPOINTED FRANK REGINALD MILNES
2014-12-02 update statutory_documents 09/11/14 NO MEMBER LIST
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRY
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STATHAM
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRY
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STATHAM
2014-05-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-05-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-04-22 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-29 update statutory_documents 09/11/13 NO MEMBER LIST
2013-08-14 update statutory_documents DIRECTOR APPOINTED JONATHAN MARK EDWARD STATHAM
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-05-01 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents 09/11/12 NO MEMBER LIST
2012-04-25 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 09/11/11 NO MEMBER LIST
2012-01-09 update statutory_documents DIRECTOR APPOINTED MRS SUZANNE IRENE HARDING
2011-11-10 update statutory_documents DIRECTOR APPOINTED SUZANNE IRENE HARDING
2011-04-21 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 09/11/10 NO MEMBER LIST
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD
2010-06-10 update statutory_documents DIRECTOR APPOINTED GREGORY ANDREW WARD
2010-05-10 update statutory_documents DIRECTOR APPOINTED DR PETER FRANCIS NETTLETON
2010-04-29 update statutory_documents DIRECTOR APPOINTED DR ELIZABETH ANN BERRY
2010-04-16 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH
2009-12-08 update statutory_documents 09/11/09 NO MEMBER LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 09/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORLEY BOOTH / 09/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE CUTLER / 09/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE / 09/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW KILPATRICK / 09/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAURICE NOBLE / 09/11/2009
2009-06-06 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08
2008-04-29 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07
2007-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06
2006-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05
2005-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM: DAIRY HOUSE 60 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JX
2005-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04
2004-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03
2003-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02
2002-07-05 update statutory_documents S386 DISP APP AUDS 27/06/02
2002-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW SECRETARY APPOINTED
2001-12-19 update statutory_documents SECRETARY RESIGNED
2001-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01
2001-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM: SCOTSBRIDGE HOUSE SCOTS HILL RICKMANSWORTH HERTFORDSHIRE WD3 3BB
2001-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00
2001-07-24 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-05-08 update statutory_documents FIRST GAZETTE
1999-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION