| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LANE / 04/11/2021 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KIMBER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update num_mort_charges 6 => 7 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 4 => 6 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046116210007 |
| 2021-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046116210006 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 5 => 6 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046116210006 |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE COMPLEAT FOOD GROUP LIMITED / 01/12/2017 |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WINTERBOTHAM DARBY & CO. LTD / 01/12/2017 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN LANE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN KIMBER |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-02-07 |
delete sic_code 84230 - Justice and judicial activities |
| 2014-02-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update num_mort_outstanding 5 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 4 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-18 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 09/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHAROAH |
| 2011-02-21 |
update statutory_documents FACILITIES AGREEMENT 09/02/2011 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-16 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE HAROLD WISE / 01/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HIGGINSON / 01/01/2010 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHAROAH / 01/12/2009 |
| 2009-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents COMPANY NAME CHANGED
HGJ HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/06/07 |
| 2007-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-02-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
DERWENT HOUSE
5-7 NEWMAN ROAD
PURLEY WAY
CROYDON CR9 3SN |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
52 NEW TOWN
UCKFIELD
EAST SUSSEX TN22 5DE |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |