| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-27 => 2020-01-26 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-01-13 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-01-13 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-11-07 |
update account_category null => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-26 => 2015-01-25 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 25/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-01-26 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 |
| 2014-02-07 |
delete address HATTON COURT HOTEL UPTON HILL UPTON ST LEONARDS GLOUCESTER UNITED KINGDOM GL4 8DE |
| 2014-02-07 |
insert address HATTON COURT HOTEL UPTON HILL UPTON ST LEONARDS GLOUCESTER GL4 8DE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-27 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-14 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 2012-01-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 2011-01-31 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE RAYMOND HISCOX / 11/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARTHUR HISCOX / 11/01/2011 |
| 2011-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN LESLIE RAYMOND HISCOX / 11/01/2011 |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-05 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-12-03 |
update statutory_documents 25/01/09 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
HATTON HOUSE, LINK ROAD
WEST WILTS TRADING ESTATE
WESTBURY
WILTSHIRE
BA13 4JB |
| 2009-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents COMPANY NAME CHANGED
HATTON LOGISTICS (HOLDINGS) LIMI
TED
CERTIFICATE ISSUED ON 28/01/08 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
AUTOCRETE WORKS, STATION ROAD
BLAXTON
DONCASTER
SOUTH YORKSHIRE DN9 3AG |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
TERNION COURT
264 - 268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DP |
| 2006-02-02 |
update statutory_documents £ NC 1000/1000000
20/01/06 |
| 2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents COMPANY NAME CHANGED
MIDDLEBARN LIMITED
CERTIFICATE ISSUED ON 31/01/06 |
| 2006-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |