| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-14 |
delete person Callum Wilkins AATQB |
| 2023-10-14 |
insert person Callum Wilkins MAAT |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
delete email cw..@hewitt-card.co.uk |
| 2023-06-02 |
insert email cl..@hewitt-card.co.uk |
| 2023-06-02 |
insert email ms..@hewitt-card.co.uk |
| 2023-06-02 |
insert person Matt Smith |
| 2023-04-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-18 |
delete email bl..@hewitt-card.co.uk |
| 2023-03-18 |
delete person Ben Lee |
| 2023-02-14 |
delete email hp..@hewitt-card.co.uk |
| 2023-02-14 |
delete person Hayley Purdy |
| 2023-02-14 |
insert email cs..@hewitt-card.co.uk |
| 2023-02-14 |
insert person Callum Smith |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-11 |
delete email cs..@hewitt-card.co.uk |
| 2022-10-11 |
delete email gb..@hewitt-card.co.uk |
| 2022-10-11 |
delete email jo..@hewitt-card.co.uk |
| 2022-10-11 |
delete email yl..@hewitt-card.co.uk |
| 2022-10-11 |
delete person Callum Smith |
| 2022-10-11 |
delete person George Butler |
| 2022-10-11 |
delete person Joshwa O'Brien |
| 2022-10-11 |
delete person Yvonne Card |
| 2022-10-11 |
insert email cw..@hewitt-card.co.uk |
| 2022-10-11 |
insert person Callum Wilkins |
| 2022-10-11 |
insert person Clair Bradford |
| 2022-10-11 |
insert person Duane Underwood |
| 2022-10-11 |
insert person Liam Larkin |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUTLER |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-09 |
delete otherexecutives Yvonne Card |
| 2022-04-09 |
delete email jc..@hewitt-card.co.uk |
| 2022-04-09 |
delete email nc..@hewitt-card.co.uk |
| 2022-04-09 |
delete person Jadon Chadburn |
| 2022-04-09 |
delete person Nichola Clark |
| 2022-04-09 |
update person_title Hayley Purdy: null => Accounts Assistant |
| 2022-04-09 |
update person_title Yvonne Card: Director => null |
| 2022-02-10 |
update statutory_documents CESSATION OF JAMES TIMOTHY CARD AS A PSC |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWITT CARD (HOLDINGS) LTD |
| 2022-02-08 |
update statutory_documents CESSATION OF OLIVER JENKINS AS A PSC |
| 2022-02-08 |
update statutory_documents CESSATION OF YVONNE LOUISE CARD AS A PSC |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CARD |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents ADOPT ARTICLES 23/11/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JENKINS |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CARD / 19/10/2021 |
| 2021-09-13 |
update robots_txt_status www.hewitt-card.co.uk: 200 => 404 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JENKINS |
| 2021-06-11 |
delete email cg..@hewitt-card.co.uk |
| 2021-06-11 |
delete person Carol Guy |
| 2021-06-11 |
insert email hp..@hewitt-card.co.uk |
| 2021-06-11 |
insert email jc..@hewitt-card.co.uk |
| 2021-06-11 |
insert email jo..@hewitt-card.co.uk |
| 2021-06-11 |
insert email kh..@hewitt-card.co.uk |
| 2021-06-11 |
insert email nc..@hewitt-card.co.uk |
| 2021-06-11 |
insert email sb..@hewitt-card.co.uk |
| 2021-06-11 |
insert person Hayley Purdy |
| 2021-06-11 |
insert person Jadon Chadburn |
| 2021-06-11 |
insert person Joshwa O'Brien |
| 2021-06-11 |
insert person Katie Hulme |
| 2021-06-11 |
insert person Nichola Clark |
| 2021-06-11 |
insert person Shirley Bagnall |
| 2021-06-11 |
update person_title Clare Barnett: Administrator => Financial Administrator |
| 2021-06-11 |
update person_title Helen Boulton: Payroll & Taxation Assistant => Payroll Assistant |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JENKINS |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BUTLER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
delete registration_number 06059985 |
| 2019-10-13 |
insert registration_number 06059987 |
| 2019-07-14 |
delete email rh..@hewitt-card.co.uk |
| 2019-07-14 |
delete email sp..@hewitt-card.co.uk |
| 2019-07-14 |
delete person Richard Hudson |
| 2019-07-14 |
delete person Sue Palmer MAAT |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 2019-01-26 |
delete email an..@hewitt-card.co.uk |
| 2019-01-26 |
delete person Amy Newton AAT |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-01 |
insert email ac..@hewitt-card.co.uk |
| 2018-11-01 |
insert email ah..@hewitt-card.co.uk |
| 2018-11-01 |
insert email cg..@hewitt-card.co.uk |
| 2018-11-01 |
insert email cs..@hewitt-card.co.uk |
| 2018-11-01 |
insert email es..@hewitt-card.co.uk |
| 2018-11-01 |
insert email rl..@hewitt-card.co.uk |
| 2018-11-01 |
insert person Alison Coupe |
| 2018-11-01 |
insert person Ashley Holmes |
| 2018-11-01 |
insert person Callum Smith |
| 2018-11-01 |
insert person Charles Long |
| 2018-11-01 |
insert person Emma Spencer |
| 2018-11-01 |
insert person Rachel Lunn |
| 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 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
delete email vt..@hewitt-card.co.uk |
| 2018-07-09 |
delete person Val Tatterson |
| 2018-03-31 |
delete email ag..@hewitt-card.co.uk |
| 2018-03-31 |
delete person Alex Gilbert |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-15 |
delete source_ip 134.213.54.167 |
| 2017-11-15 |
insert source_ip 35.197.243.32 |
| 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 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CARD / 13/04/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CARD / 13/04/2017 |
| 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 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
delete source_ip 178.79.162.164 |
| 2016-04-18 |
insert source_ip 134.213.54.167 |
| 2016-04-18 |
update robots_txt_status www.hewitt-card.co.uk: 404 => 200 |
| 2016-03-07 |
delete source_ip 213.165.69.8 |
| 2016-03-07 |
insert source_ip 178.79.162.164 |
| 2016-03-07 |
update robots_txt_status www.hewitt-card.co.uk: 200 => 404 |
| 2016-01-21 |
update statutory_documents SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 |
| 2016-01-11 |
update website_status Disallowed => OK |
| 2016-01-11 |
delete email ac..@hewitt-card.co.uk |
| 2016-01-11 |
delete email ah..@hewitt-card.co.uk |
| 2016-01-11 |
delete email cr..@hewitt-card.co.uk |
| 2016-01-11 |
delete index_pages_linkeddomain civicuk.com |
| 2016-01-11 |
delete index_pages_linkeddomain docserver1.co.uk |
| 2016-01-11 |
delete person Alison Coupe |
| 2016-01-11 |
delete person Ashley Holmes |
| 2016-01-11 |
delete person Rodger Card |
| 2016-01-11 |
delete source_ip 82.165.153.73 |
| 2016-01-11 |
insert address 70-72 Nottingham Road, Mansfield, NG18 1BN |
| 2016-01-11 |
insert alias HEWITTCARD Ltd |
| 2016-01-11 |
insert registration_number 06059985 |
| 2016-01-11 |
insert source_ip 213.165.69.8 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-21 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUDSON / 28/11/2011 |
| 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 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update website_status FlippedRobots => Disallowed |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CARD |
| 2015-08-07 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-21 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-02-18 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-01 |
delete email ln..@hewitt-card.co.uk |
| 2014-12-01 |
delete person Laura Needham |
| 2014-10-25 |
delete email jm..@hewitt-card.co.uk |
| 2014-10-25 |
delete person Jane Mackenzie |
| 2014-10-25 |
insert email bb..@hewitt-card.co.uk |
| 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 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
insert about_pages_linkeddomain civicuk.com |
| 2014-09-23 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-09-23 |
insert index_pages_linkeddomain civicuk.com |
| 2014-09-23 |
insert management_pages_linkeddomain civicuk.com |
| 2014-09-23 |
insert service_pages_linkeddomain civicuk.com |
| 2014-08-16 |
delete about_pages_linkeddomain civicuk.com |
| 2014-08-16 |
delete contact_pages_linkeddomain civicuk.com |
| 2014-08-16 |
delete index_pages_linkeddomain civicuk.com |
| 2014-08-16 |
delete management_pages_linkeddomain civicuk.com |
| 2014-08-16 |
delete service_pages_linkeddomain civicuk.com |
| 2014-05-29 |
insert about_pages_linkeddomain civicuk.com |
| 2014-05-29 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-05-29 |
insert index_pages_linkeddomain civicuk.com |
| 2014-05-29 |
insert management_pages_linkeddomain civicuk.com |
| 2014-05-29 |
insert service_pages_linkeddomain civicuk.com |
| 2014-02-16 |
delete email jh..@hewitt-card.co.uk |
| 2014-02-16 |
delete person Jenny Hand |
| 2014-02-16 |
insert email cg..@hewitt-card.co.uk |
| 2014-02-16 |
insert email jm..@hewitt-card.co.uk |
| 2014-02-16 |
insert email ln..@hewitt-card.co.uk |
| 2014-02-16 |
insert person Carol Guy |
| 2014-02-16 |
insert person Jane Mackenzie |
| 2014-02-16 |
insert person Laura Needham |
| 2014-02-16 |
update person_description Maria Medus => Maria Medus |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 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 |
| 2013-05-30 |
delete email sp..@hewitt-card.co.uk |
| 2013-05-30 |
delete person Sophie Pape |
| 2013-05-30 |
insert email oj..@hewitt-card.co.uk |
| 2013-05-30 |
insert person Oliver Jenkins |
| 2013-01-28 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-24 |
delete email jd..@hewitt-card.co.uk |
| 2012-10-24 |
delete person Jay Divine |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODGER CARD / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID BUTLER / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CARD / 15/10/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUDSON / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOUISE CARD / 21/01/2010 |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED JAMES TIMOTHY CARD |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 2007-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |