| 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 |
| 2024-03-23 |
delete general_emails in..@laverstokepark.co.uk |
| 2024-03-23 |
delete sales_emails sa..@laverstokepark.co.uk |
| 2024-03-23 |
delete email in..@laverstokepark.co.uk |
| 2024-03-23 |
delete email sa..@laverstokepark.co.uk |
| 2024-03-23 |
insert email co..@laverstokepark.co.uk |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-08 |
delete personal_emails sa..@laverstokepark.co.uk |
| 2022-07-08 |
delete email sa..@laverstokepark.co.uk |
| 2022-06-08 |
insert personal_emails sa..@laverstokepark.co.uk |
| 2022-06-08 |
insert email sa..@laverstokepark.co.uk |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-02 |
delete phone 01256 772680 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-04 |
insert general_emails in..@laverstokepark.co.uk |
| 2019-07-04 |
insert sales_emails sa..@laverstokepark.co.uk |
| 2019-07-04 |
insert email in..@laverstokepark.co.uk |
| 2019-07-04 |
insert email sa..@laverstokepark.co.uk |
| 2019-07-04 |
insert phone 01256 772680 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-21 |
delete alias Laverstoke Park Farm Ltd. |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address LAVERSTONE PARK FARM OFFICE OVERTON HAMPSHIRE RG25 3DR |
| 2017-08-07 |
insert address LAVERSTOKE PARK OFFICE OVERTON BASINGSTOKE ENGLAND RG25 3DR |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
LAVERSTONE PARK FARM OFFICE OVERTON
HAMPSHIRE
RG25 3DR |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-05-20 |
delete support_emails cu..@laverstokepark.co.uk |
| 2017-05-20 |
delete email cu..@laverstokepark.co.uk |
| 2017-04-26 |
delete address 9 WIMPOLE STREET MAYFAIR LONDON W1G 9SG |
| 2017-04-26 |
insert address LAVERSTONE PARK FARM OFFICE OVERTON HAMPSHIRE RG25 3DR |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
9 WIMPOLE STREET
MAYFAIR
LONDON
W1G 9SG |
| 2017-03-15 |
update statutory_documents SECRETARY APPOINTED CLARE MARY SCHECKTER |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD |
| 2017-02-06 |
delete address Overton Road
Overton
Hampshire
RG25 3DR
United Kingdom |
| 2017-02-06 |
insert address Laverstoke Park Farm
Overton
Hampshire
RG25 3DR
United Kingdom |
| 2017-02-06 |
update primary_contact Overton Road
Overton
Hampshire
RG25 3DR
United Kingdom => Laverstoke Park Farm
Overton
Hampshire
RG25 3DR
United Kingdom |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-06 |
delete career_emails hr@laverstokepark.co.uk |
| 2016-12-06 |
delete sales_emails sa..@laverstokepark.co.uk |
| 2016-12-06 |
delete email ed..@laverstokepark.co.uk |
| 2016-12-06 |
delete email fa..@laverstokepark.co.uk |
| 2016-12-06 |
delete email hr@laverstokepark.co.uk |
| 2016-12-06 |
delete email sa..@laverstokepark.co.uk |
| 2016-12-06 |
delete phone 01256 772680 |
| 2016-12-06 |
delete phone 01256 772692 |
| 2016-12-06 |
delete phone 01256 772699 |
| 2016-12-06 |
delete phone 01256 772835 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
delete phone 01256 772811 |
| 2016-10-03 |
delete phone 01256 772837 |
| 2016-10-03 |
insert phone 01256 772692 |
| 2016-10-03 |
insert phone 01256 772699 |
| 2016-10-03 |
insert phone 01256 772800 |
| 2016-09-05 |
delete address Laverstoke Park Farm Shop
Overton
Hampshire
RG25 3DR |
| 2016-09-05 |
delete email bu..@laverstokepark.co.uk |
| 2016-09-05 |
delete phone 01256 772841 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-11 |
delete address Laverstoke Park Farm, Overton, Hampshire, RG25 3DR |
| 2016-07-11 |
delete registration_number 05509630 |
| 2016-05-11 |
delete about_pages_linkeddomain price-pottenger.org |
| 2016-05-11 |
delete about_pages_linkeddomain t.co |
| 2016-05-11 |
delete about_pages_linkeddomain westonaprice.org |
| 2016-05-11 |
delete career_pages_linkeddomain t.co |
| 2016-05-11 |
delete contact_pages_linkeddomain t.co |
| 2016-05-11 |
delete index_pages_linkeddomain t.co |
| 2016-05-11 |
delete terms_pages_linkeddomain t.co |
| 2016-05-11 |
update founded_year 1924 => null |
| 2016-02-25 |
delete source_ip 77.92.80.86 |
| 2016-02-25 |
insert source_ip 178.62.59.229 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-28 |
delete sales_emails sa..@laverstokepark.co.uk |
| 2016-01-28 |
delete email sa..@laverstokepark.co.uk |
| 2016-01-28 |
insert about_pages_linkeddomain t.co |
| 2016-01-28 |
insert career_pages_linkeddomain t.co |
| 2016-01-28 |
insert contact_pages_linkeddomain t.co |
| 2016-01-28 |
insert index_pages_linkeddomain t.co |
| 2016-01-28 |
insert terms_pages_linkeddomain t.co |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-28 |
insert sales_emails sa..@laverstokepark.co.uk |
| 2015-10-28 |
insert email sa..@laverstokepark.co.uk |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-02 |
delete about_pages_linkeddomain t.co |
| 2015-09-02 |
delete career_pages_linkeddomain t.co |
| 2015-09-02 |
delete contact_pages_linkeddomain t.co |
| 2015-09-02 |
delete index_pages_linkeddomain t.co |
| 2015-09-02 |
delete terms_pages_linkeddomain t.co |
| 2015-08-12 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-05 |
delete source_ip 217.77.185.106 |
| 2015-08-05 |
insert source_ip 77.92.80.86 |
| 2015-07-08 |
delete phone 01256 772658 |
| 2015-07-08 |
insert phone 01273 494040 |
| 2015-01-06 |
delete index_pages_linkeddomain campaign-archive1.com |
| 2014-12-09 |
delete phone 01256 772815 |
| 2014-12-09 |
insert index_pages_linkeddomain campaign-archive1.com |
| 2014-12-09 |
insert index_pages_linkeddomain ocado.com |
| 2014-12-09 |
insert phone 01256 772654 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-01 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-05-28 |
delete phone 01256 77 26 69 |
| 2014-05-28 |
insert phone 01256 77 28 06 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update num_mort_outstanding 2 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 2 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-13 |
delete about_pages_linkeddomain metakinetic.com |
| 2013-10-13 |
delete career_pages_linkeddomain metakinetic.com |
| 2013-10-13 |
delete contact_pages_linkeddomain metakinetic.com |
| 2013-10-13 |
delete index_pages_linkeddomain metakinetic.com |
| 2013-10-13 |
delete terms_pages_linkeddomain metakinetic.com |
| 2013-09-28 |
update website_status FlippedRobots => OK |
| 2013-09-28 |
delete address Laverstoke Park Farm, Overton, Hampshire, RG25 3DR |
| 2013-09-28 |
delete phone 01256 772667 |
| 2013-09-28 |
insert career_pages_linkeddomain lpec.co.uk |
| 2013-09-28 |
insert contact_pages_linkeddomain lpec.co.uk |
| 2013-09-28 |
insert phone 01256 772815 |
| 2013-09-18 |
update website_status FailedRobots => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-25 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 14/01/2013 |
| 2013-07-05 |
update website_status OK => FailedRobots |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-08 |
insert address Laverstoke Park Farm, Overton, Hampshire, RG25 3DR |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED TOMAS MICHAEL SCHECKTER |
| 2012-11-21 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 2012-10-24 |
delete phone 01256772673 |
| 2012-10-24 |
insert phone 01256 772851 |
| 2012-10-24 |
delete phone 01256 772851 |
| 2012-08-10 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-20 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 15/07/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-06 |
update statutory_documents COMPANY NAME CHANGED LAVERSTOKE ABATTOIRS LIMITED
CERTIFICATE ISSUED ON 06/03/10 |
| 2010-03-06 |
update statutory_documents CHANGE OF NAME 01/03/2010 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |