H B GREEN & SON LIMITED - History of Changes


DateDescription
2024-04-07 delete sic_code 77310 - Renting and leasing of agricultural machinery and equipment
2024-04-07 insert sic_code 01410 - Raising of dairy cattle
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-08 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 100
2023-12-08 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 100
2023-12-07 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 100
2023-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-07 update num_mort_charges 0 => 1
2023-08-07 update num_mort_outstanding 0 => 1
2023-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049758350001
2023-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GREEN / 10/05/2023
2023-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GREEN / 10/05/2023
2023-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA GREEN / 10/05/2023
2023-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA GREEN / 10/05/2023
2023-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL HENRY GREEN / 10/05/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-11-07 insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2019-11-07 update registered_address
2019-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX UNITED KINGDOM
2019-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
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
2019-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-20 update statutory_documents DIRECTOR APPOINTED ROBERT GREEN
2017-12-08 delete sic_code 01410 - Raising of dairy cattle
2017-12-08 insert sic_code 77310 - Renting and leasing of agricultural machinery and equipment
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-07 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-22 update statutory_documents 25/11/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-09 update statutory_documents 25/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW
2014-01-07 insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-18 update statutory_documents 25/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 8NW
2013-06-24 insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 8NW
2012-12-13 update statutory_documents 25/11/12 FULL LIST
2012-11-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 25/11/11 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 25/11/10 FULL LIST
2010-12-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-11 update statutory_documents 25/11/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GREEN / 25/11/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GREEN / 25/11/2009
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-29 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-10 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents DIRECTOR RESIGNED
2004-01-10 update statutory_documents SECRETARY RESIGNED
2003-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION