BRITISH HARDWOOD TREE NURSERY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-27 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-09-26 delete personal_emails ra..@britishhardwood.co.uk
2023-09-26 insert finance_emails ac..@britishhardwood.co.uk
2023-09-26 insert personal_emails re..@britishhardwood.co.uk
2023-09-26 insert personal_emails st..@britishhardwood.co.uk
2023-09-26 delete email ra..@britishhardwood.co.uk
2023-09-26 delete person Rachel Bailey
2023-09-26 insert email ac..@britishhardwood.co.uk
2023-09-26 insert email re..@britishhardwood.co.uk
2023-09-26 insert email st..@britishhardwood.co.uk
2023-09-26 insert person Alex Mercer
2023-09-26 insert person Anthea Ogg
2023-09-26 insert person Rebekkah Haggar
2023-09-26 insert person Steve Belbin
2023-09-26 update person_title Alex Major: Nursery Assistant => Warehouse Supervisor
2023-09-26 update person_title Richard Furness: Marketing & Online => Director of E - Commerce
2023-09-26 update person_title Will Harrison: Nursery Assistant => Warehouse Supervisor
2023-09-26 update person_title Yolanda MacGregor: Purchasing and Stock Management => Purchasing & Marketing Manager
2023-09-26 update person_title Zoe Henderson: Personnel and Training => Director of Personnel & Training / Customer Services
2023-07-07 delete address THE GRANGE, GRANGE LANE BISHOP NORTON MARKET RASEN LN8 2AY
2023-07-07 insert address 1-3 JARMAN WAY ORCHARD ROAD ROYSTON HERTFORDSHIRE ENGLAND SG8 5HW
2023-07-07 update registered_address
2023-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-15 update statutory_documents ADOPT ARTICLES 01/06/2023
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM THE GRANGE, GRANGE LANE BISHOP NORTON MARKET RASEN LN8 2AY
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR BRENDAN KENT
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLARK
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT BEENEY
2023-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN UK OPERATIONS LIMITED
2023-06-05 update statutory_documents CESSATION OF ANDREW DENNIS HENDERSON AS A PSC
2023-06-05 update statutory_documents CESSATION OF ZOE ELIZABETH HENDERSON AS A PSC
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FURNESS
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HENDERSON
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE HENDERSON
2023-05-25 update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 120
2023-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-31 insert personal_emails si..@britishhardwood.co.uk
2022-12-31 delete address of Norton Road, Snitterby, Gainsborough, Lincolnshire, DN21 4TZ
2022-12-31 delete source_ip 151.139.128.11
2022-12-31 insert address of Norton Road, Snitterby, Lincolnshire, DN21 4TZ
2022-12-31 insert email si..@britishhardwood.co.uk
2022-12-31 insert person Simone Murrin
2022-12-31 insert person Will Harrison
2022-12-31 insert source_ip 151.139.128.10
2022-12-31 update person_title Rachel Bailey: Sales Assistant => Sales Advisor
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-10-10 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-16 update statutory_documents ADOPT ARTICLES 11/05/2022
2022-02-13 delete person Dave Cooper
2022-02-13 update person_title Michelle Holyfield: Online Sales => Key Account Administrator
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS JOHN HENDERSON / 01/09/2021
2021-08-26 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-05 update person_title Dawn Barks: Admin & Despatch => Despatch Administrator
2021-04-26 delete person Keiron Proctor
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART FURNESS
2020-09-28 insert personal_emails ch..@britishhardwood.co.uk
2020-09-28 insert personal_emails ra..@britishhardwood.co.uk
2020-09-28 delete person Lynsey Taylor
2020-09-28 insert email ch..@britishhardwood.co.uk
2020-09-28 insert email ra..@britishhardwood.co.uk
2020-09-28 insert person Charlene Murfin
2020-09-28 insert person Dave Cooper
2020-09-28 insert person Rachel Bailey
2020-09-22 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-09-11 update statutory_documents DIRECTOR APPOINTED MRS ZOE ELIZABETH HENDERSON
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-10 delete source_ip 151.139.128.10
2020-05-10 insert source_ip 151.139.128.11
2020-02-09 update robots_txt_status media.britishhardwood.co.uk: 200 => 0
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-11-08 delete career_pages_linkeddomain root2recruit.co.uk
2019-10-09 delete personal_emails sa..@britishhardwood.co.uk
2019-10-09 delete casestudy_pages_linkeddomain forestry.gov.uk
2019-10-09 delete email sa..@britishhardwood.co.uk
2019-10-09 delete person Sam Kennedy
2019-10-09 insert about_pages_linkeddomain instagram.com
2019-10-09 insert address Norton Road, Snitterby Lincolnshire DN21 4TZ
2019-10-09 insert casestudy_pages_linkeddomain instagram.com
2019-10-09 insert contact_pages_linkeddomain instagram.com
2019-10-09 insert index_pages_linkeddomain instagram.com
2019-10-09 insert management_pages_linkeddomain instagram.com
2019-10-09 insert terms_pages_linkeddomain instagram.com
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-09 delete source_ip 51.68.207.134
2019-08-09 insert source_ip 151.139.128.10
2019-08-09 update robots_txt_status www.britishhardwood.co.uk: 404 => 200
2019-07-10 delete personal_emails ni..@britishhardwood.co.uk
2019-07-10 delete email ni..@britishhardwood.co.uk
2019-07-10 delete person Nick Hopper
2019-06-09 delete person Wesley White
2019-02-28 delete personal_emails li..@britishhardwood.co.uk
2019-02-28 delete email li..@britishhardwood.co.uk
2019-02-28 delete person Liza Williams
2019-01-26 insert personal_emails li..@britishhardwood.co.uk
2019-01-26 insert personal_emails yo..@britishhardwood.co.uk
2019-01-26 insert email li..@britishhardwood.co.uk
2019-01-26 insert email yo..@britishhardwood.co.uk
2019-01-26 insert person Liza Williams
2019-01-26 insert person Wesley White
2019-01-26 insert person Yolanda Macgregor
2019-01-26 update person_title Sam Kennedy: Online Sales => Staff Member
2018-12-23 delete source_ip 185.41.10.126
2018-12-23 insert source_ip 51.68.207.134
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-20 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-23 delete website_emails ad..@britishhardwood.co.uk
2018-07-23 delete about_pages_linkeddomain apfexhibition.co.uk
2018-07-23 delete about_pages_linkeddomain framfarmers.co.uk
2018-07-23 delete about_pages_linkeddomain samco.org.uk
2018-07-23 delete email ad..@britishhardwood.co.uk
2018-07-23 insert terms_pages_linkeddomain ymlp.com
2018-07-23 update person_description Andrew Henderson => Andrew Henderson
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-30 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2016-12-28 delete career_pages_linkeddomain treesandhedging.co.uk
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-12 insert career_pages_linkeddomain treesandhedging.co.uk
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-16 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-12 delete about_pages_linkeddomain forestry.gov.uk
2016-06-12 delete person Dan Beirne
2016-06-12 insert about_pages_linkeddomain apfexhibition.co.uk
2016-06-12 insert about_pages_linkeddomain www.gov.uk
2016-01-16 delete personal_emails ro..@britishhardwood.co.uk
2016-01-16 delete email ro..@britishhardwood.co.uk
2016-01-16 delete person Robert Gatenby
2016-01-16 delete source_ip 83.223.101.122
2016-01-16 insert email se..@britishhardwood.co.uk
2016-01-16 insert person Lynsey Wilson
2016-01-16 insert source_ip 185.41.10.126
2016-01-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-14 update statutory_documents 14/12/15 FULL LIST
2015-10-12 insert personal_emails da..@britishhardwood.co.uk
2015-10-12 insert personal_emails ha..@britishhardwood.co.uk
2015-10-12 insert personal_emails ro..@britishhardwood.co.uk
2015-10-12 delete about_pages_linkeddomain confor.org.uk
2015-10-12 delete about_pages_linkeddomain face-online.org.uk
2015-10-12 delete about_pages_linkeddomain growninbritain.org
2015-10-12 delete about_pages_linkeddomain treesandhedging.co.uk
2015-10-12 delete about_pages_linkeddomain tubex.com
2015-10-12 insert email da..@britishhardwood.co.uk
2015-10-12 insert email ha..@britishhardwood.co.uk
2015-10-12 insert email ro..@britishhardwood.co.uk
2015-10-12 insert person Dawn Barks
2015-10-12 insert person Hannah Pearson
2015-10-12 insert person Robert Gatenby
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-30 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-14 delete career_pages_linkeddomain treesandhedging.co.uk
2015-08-16 delete email ki..@britishhardwood.co.uk
2015-08-16 delete person Kim Mason
2015-05-19 insert about_pages_linkeddomain angliafarmers.co.uk
2015-05-19 insert about_pages_linkeddomain confor.org.uk
2015-05-19 insert about_pages_linkeddomain forestry.gov.uk
2015-05-19 insert about_pages_linkeddomain framfarmers.co.uk
2015-05-19 insert about_pages_linkeddomain growninbritain.org
2015-05-19 insert about_pages_linkeddomain samco.org.uk
2015-05-19 insert about_pages_linkeddomain woldmarsh.com
2015-04-12 delete email sa..@britishhardwood.co.uk
2015-04-12 delete person Sandy Hughes
2015-04-12 update person_title Nick Hopper: Purchasing => Business Manager
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-15 update statutory_documents 14/12/14 FULL LIST
2014-11-28 insert about_pages_linkeddomain face-online.org.uk
2014-11-28 insert about_pages_linkeddomain treesandhedging.co.uk
2014-11-28 insert about_pages_linkeddomain tubex.com
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-26 update statutory_documents ALTER ARTICLES 12/03/2014
2014-03-26 update statutory_documents CONSOLIDATION 12/03/14
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-16 update statutory_documents 14/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-30 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-18 update statutory_documents 14/12/12 FULL LIST
2012-10-10 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 14/12/11 FULL LIST
2011-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDERSON
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 14/12/10 FULL LIST
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 14/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS JOHN HENDERSON / 14/12/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HENDERSON / 14/12/2009
2009-02-06 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE HENDERSON / 25/02/2008
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-08 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-20 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2005-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW SECRETARY APPOINTED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents SECRETARY RESIGNED
2004-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION