| Date | Description |
|---|
| 2025-04-26 |
delete source_ip 81.27.99.73 |
| 2025-04-26 |
insert source_ip 82.25.27.237 |
| 2025-03-25 |
insert about_pages_linkeddomain mailerlite.com |
| 2025-03-25 |
insert product_pages_linkeddomain mailerlite.com |
| 2025-03-25 |
insert service_pages_linkeddomain mailerlite.com |
| 2024-12-20 |
delete about_pages_linkeddomain list-manage.com |
| 2024-12-20 |
delete product_pages_linkeddomain list-manage.com |
| 2024-12-20 |
delete service_pages_linkeddomain list-manage.com |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, NO UPDATES |
| 2024-11-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-16 |
delete address 133 Kynaston Road
Didcot
Oxon. OX11 8HB |
| 2024-08-16 |
delete address The Cart Shed
Manor Farm Court Yard
West Hagbourne
Oxfordshire OX11 0ND
United Kingdom |
| 2024-08-16 |
insert address 26 Newlands
Didcot
OXON
OX11 8PY |
| 2024-08-16 |
insert address Willow Barn
Manor Farm Courtyard
Main Street
West Hagbourne
OX11 0ND
United Kingdom |
| 2024-08-16 |
insert vat GB 866 5550 89 |
| 2024-08-16 |
update primary_contact 133 Kynaston Road
Didcot
Oxon. OX11 8HB => 26 Newlands
Didcot
OXON
OX11 8PY |
| 2024-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ROSAMUND LEWIS / 30/07/2024 |
| 2024-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HGL & SONS LIMITED / 30/07/2024 |
| 2024-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2024 FROM
133 KYNASTON ROAD
DIDCOT
OXFORDSHIRE
OX11 8HB
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051559710001 |
| 2023-11-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents CESSATION OF HANNAH ROSAMUND LEWIS AS A PSC |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HGL & SONS LIMITED / 25/10/2019 |
| 2019-11-29 |
update statutory_documents SECOND FILING OF PSC02 FOR HGL & SONS LIMITED |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ROSAMUND LEWIS |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGL & SONS LIMITED |
| 2019-11-18 |
update statutory_documents CESSATION OF SIMON JOHN NICKSON AS A PSC |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NICKSON |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA NICKSON |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051559710001 |
| 2019-10-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2019 |
| 2019-08-07 |
delete address MARSH HOUSE COURT DRIVE SHILLINGFORD WALLINGFORD OXFORDSHIRE OX10 7ER |
| 2019-08-07 |
insert address 133 KYNASTON ROAD DIDCOT OXFORDSHIRE ENGLAND OX11 8HB |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
MARSH HOUSE COURT DRIVE
SHILLINGFORD
WALLINGFORD
OXFORDSHIRE
OX10 7ER |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ROSAMUND LEWIS |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN NICKSON |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-08-11 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address MARSH HOUSE COURT DRIVE SHILLINGFORD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7ER |
| 2015-09-07 |
insert address MARSH HOUSE COURT DRIVE SHILLINGFORD WALLINGFORD OXFORDSHIRE OX10 7ER |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-09-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-21 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-07 |
delete address 52 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL |
| 2015-07-07 |
insert address MARSH HOUSE COURT DRIVE SHILLINGFORD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7ER |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
52 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3LL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-21 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NICKSON / 01/06/2011 |
| 2011-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA NICKSON / 01/06/2011 |
| 2010-09-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 17/06/10 FULL LIST |
| 2009-08-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |