| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MATTHEW JOHNSON / 19/05/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065924150001 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES JOHNSON / 01/04/2022 |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update account_ref_month 5 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-09-17 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 065924150002 |
| 2019-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 065924150003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065924150003 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065924150002 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES JOHNSON / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MATTHEW JOHNSON / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEIGH JOHNSON / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHNSON / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANNE JOHNSON / 11/07/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-10 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-03 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-22 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065924150001 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-10 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 10/06/2013 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-25 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-01 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-04 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES JOHNSON / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MATTHEW JOHNSON / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 14/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEIGH JOHNSON / 14/05/2010 |
| 2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES JOHNSON |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED JONATHON MATTHEW JOHNSON |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED MARTYN LEIGH JOHNSON |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG |
| 2008-09-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TINA ANNE JOHNSON |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHNSON |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 2008-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-08 |
update statutory_documents COMPANY NAME CHANGED HC 1085 LIMITED
CERTIFICATE ISSUED ON 11/08/08 |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |