| Date | Description |
|---|
| 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 |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN PUGSLEY / 26/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GUY OLIVER HENRY PUGSLEY |
| 2022-09-26 |
update statutory_documents SECRETARY APPOINTED MR GUY OLIVER HENRY PUGSLEY |
| 2022-09-26 |
update statutory_documents CESSATION OF JULIAN DAVIDSON AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN DAVIDSON |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
delete source_ip 88.208.252.215 |
| 2022-02-18 |
insert source_ip 88.208.196.149 |
| 2022-02-18 |
update robots_txt_status www.halsgrove.com: 200 => 404 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
delete person James Chambury |
| 2020-07-20 |
delete person James Fletcher-Watson |
| 2020-07-20 |
delete person Perfect Jersey |
| 2020-07-20 |
insert person Dr Simon Thurley |
| 2020-07-20 |
insert person Sky High Northern |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, 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 |
| 2019-08-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
delete person Jeremy Thorpe |
| 2019-07-17 |
delete person Philip Dalling |
| 2018-12-17 |
insert person Jeremy Thorpe |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
delete person Sky High Northern |
| 2017-08-11 |
update person_description Lionel Aggett => Lionel Aggett |
| 2016-12-24 |
update person_description Lionel Aggett => Lionel Aggett |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
delete person John Hurst |
| 2016-07-25 |
update person_description Lionel Aggett => Lionel Aggett |
| 2016-07-25 |
update person_title James Fletcher-Watson: AUTHOR; Reader Reviews; Artist; Title => AUTHOR; Artist; Title |
| 2016-07-25 |
update person_title Peter Gilman: Reader Reviews; Title => Title |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 2016-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-01 |
update website_status FlippedRobots => OK |
| 2016-02-01 |
delete person Dr Simon Thurley |
| 2016-02-01 |
update person_description Lionel Aggett => Lionel Aggett |
| 2016-02-01 |
update person_description Simon Butler => Simon Butler |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update website_status OK => FlippedRobots |
| 2015-04-08 |
delete person Robert Jones |
| 2015-04-08 |
update person_description Lionel Aggett => Lionel Aggett |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-30 |
update person_description Lionel Aggett => Lionel Aggett |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-28 |
update person_description Lionel Aggett => Lionel Aggett |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-28 |
update person_description Julian Davidson => Julian Davidson |
| 2014-06-28 |
update person_description Lionel Aggett => Lionel Aggett |
| 2014-02-05 |
delete source_ip 213.171.218.130 |
| 2014-02-05 |
insert source_ip 88.208.252.215 |
| 2014-02-05 |
update person_description Lionel Aggett => Lionel Aggett |
| 2014-01-07 |
delete address HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE BAGLEY ROAD WELLINGTON SOMERSET ENGLAND TA21 9PZ |
| 2014-01-07 |
insert address HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE BAGLEY ROAD WELLINGTON SOMERSET TA21 9PZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-09 |
delete person Moira Tangye |
| 2013-07-09 |
insert person Robert Jones |
| 2013-07-09 |
update person_description Julian Davidson => Julian Davidson |
| 2013-07-09 |
update person_description Lionel Aggett => Lionel Aggett |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
insert person Jack Walker |
| 2013-01-09 |
update person_description Dave Willis |
| 2012-12-19 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2012 |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BUTLER / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PUGSLEY / 15/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009 |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
21 BAMPTON STREET
TIVERTON
DEVON
EX16 6AA |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PUGSLEY / 01/09/2008 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2006-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE.
BRISTOL
BS2 8PE |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |