| 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 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
delete person Lynne Renton |
| 2023-10-12 |
delete person Sue Lunn |
| 2023-10-12 |
insert person Jane George |
| 2023-10-12 |
update website_status InternalTimeout => OK |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update website_status OK => InternalTimeout |
| 2023-04-28 |
delete general_emails po..@herefordshireheadway.uk |
| 2023-04-28 |
insert general_emails po..@herefordshireheadway.co.uk |
| 2023-04-28 |
delete email po..@herefordshireheadway.uk |
| 2023-04-28 |
delete source_ip 92.205.10.232 |
| 2023-04-28 |
delete terms_pages_linkeddomain vimeo.com |
| 2023-04-28 |
insert email po..@herefordshireheadway.co.uk |
| 2023-04-28 |
insert source_ip 92.205.132.21 |
| 2023-04-28 |
update website_status InternalTimeout => OK |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update website_status OK => InternalTimeout |
| 2022-09-24 |
insert chairman Pelham Hawker |
| 2022-09-24 |
insert secretary Gerard Blyth |
| 2022-09-24 |
insert person Gerard Blyth |
| 2022-09-24 |
insert person Huw Ponting |
| 2022-09-24 |
insert person Pelham Hawker |
| 2022-09-24 |
insert person Peter Harper |
| 2022-09-24 |
insert person Tim Evans |
| 2022-09-24 |
insert person Will Finn |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-23 |
delete registration_number 109257 |
| 2022-07-23 |
delete registration_number 4068994 |
| 2022-07-23 |
insert registration_number 04068994 |
| 2022-07-23 |
insert registration_number 1092578 |
| 2022-04-07 |
delete company_previous_name HEREFORDSHIRE HEADWAY LIMITED |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HELME |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY HARPER |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED TIM EVANS |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NUGENT |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKBURN |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HUW WILLIAM RICHARD PONTING |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PRIESTMAN |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ROGERS |
| 2017-01-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES FINN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN NUGENT |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED DR MARK HELME |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMITH |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHAMBERS |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-06 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLINGAN |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANE PRIESTMAN |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED DR PELHAM NIGEL HAWKER |
| 2015-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM BLACKBURN |
| 2015-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DALE |
| 2015-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE GRIGGS |
| 2015-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMAILA ZAIDI |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED DR COLIN JENKINS |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ROBERT SMITH |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GERARD OLIVER BLYTH |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED REVD CONSTANCE JANE LADY ROGERS |
| 2015-03-20 |
update statutory_documents SECRETARY APPOINTED MR GERARD OLIVER BLYTH |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK CHAMBERS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ROBERT SMITH |
| 2014-09-17 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-06 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH DALE |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HASSALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CHAMBERS / 27/03/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TONY CHAMBERS / 27/03/2013 |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLINGAN |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LUKE GRIGGS |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR TONY CHAMBERS |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE HASSALL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MS SHAMAILA ZAIDI |
| 2012-12-03 |
update statutory_documents SECRETARY APPOINTED MR TONY CHAMBERS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STEVENS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE POTTER |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DUGGAN |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRODIE |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BOADEN |
| 2012-09-25 |
update statutory_documents 06/09/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BOADEN |
| 2011-09-30 |
update statutory_documents 06/09/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FIELD |
| 2010-10-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID FIELD |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN QUAYLE |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLOWAY |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN QUAYLE |
| 2010-09-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 06/09/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANET STEVENS / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HOLLOWAY / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DUGGAN / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BRODIE / 01/10/2009 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEREFORDSHIRE HEADWAY |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HEREFORDSHIRE HEADWAY |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK FULLER |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BANKS |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DURRELL |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH JONES |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/09 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NEALE POTTER |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED DR JANET STEVENS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents SECRETARY APPOINTED IAN HENRIK QUAYLE |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE WEBB |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TESSA HERMAN |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN QUAYLE / 01/04/2008 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/07 |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/06 |
| 2005-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/05 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/04 |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/03 |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/02 |
| 2002-03-18 |
update statutory_documents COMPANY NAME CHANGED
HEREFORDSHIRE HEADWAY LIMITED
CERTIFICATE ISSUED ON 18/03/02 |
| 2002-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/01 |
| 2001-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2000-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |