| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-24 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BONN |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILKINSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-25 => 2021-10-24 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID ROWE JONES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANCLEMENT |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONKA STOYANOVA |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-09 |
update statutory_documents ALTER ARTICLES 21/11/2019 |
| 2019-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863360003 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH BONN |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2019-11-07 |
update account_ref_month 12 => 10 |
| 2019-11-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SUMMER BERRY COMPANY HOLDINGS LIMITED |
| 2019-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 |
| 2019-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-28 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/10/2019 |
| 2019-10-17 |
update statutory_documents RE-CHANGE OF NAME 19/09/2019 |
| 2019-10-07 |
insert company_previous_name HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED |
| 2019-10-07 |
update name HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED => TSBC PROPAGATION LIMITED |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863360002 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-24 |
update statutory_documents SECRETARY APPOINTED MS TONKA PENCHEVA STOYANOVA |
| 2019-09-20 |
update statutory_documents COMPANY NAME CHANGED HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED
CERTIFICATE ISSUED ON 20/09/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAIN KAY |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN GREEN |
| 2019-09-19 |
update statutory_documents CESSATION OF HARRY MARK HALL AS A PSC |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2019 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HALL |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVA KRISHNAN |
| 2019-06-20 |
delete address HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG |
| 2019-06-20 |
insert address LEYTHORNE NURSERIES VINNETROW ROAD RUNCTON CHICHESTER ENGLAND PO20 1QB |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
HEATHLANDS FARM HONEY HILL
WOKINGHAM
BERKSHIRE
RG40 3BG |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-02 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-08 |
update account_ref_month 3 => 12 |
| 2017-12-08 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-04-02 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 02/04/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MR SIVA KUMAR KRISHNAN |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MEAR |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 27/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 1 => 2 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863360002 |
| 2015-06-07 |
insert company_previous_name HALL HUNTER FARMING LIMITED |
| 2015-06-07 |
update name HALL HUNTER FARMING LIMITED => HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED |
| 2015-05-27 |
update statutory_documents COMPANY NAME CHANGED HALL HUNTER FARMING LIMITED
CERTIFICATE ISSUED ON 27/05/15 |
| 2015-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-18 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents 23/03/14 STATEMENT OF CAPITAL GBP 324 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 3BG |
| 2014-04-07 |
insert address HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-12 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 01290 - Growing of other perennial crops |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-19 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-03 |
update statutory_documents ADOPT ARTICLES 23/03/2012 |
| 2012-04-03 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 308.00 |
| 2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |