| Date | Description |
|---|
| 2024-05-30 |
delete source_ip 66.70.178.185 |
| 2024-05-30 |
insert source_ip 144.217.252.134 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE LAVANDERA |
| 2021-12-22 |
update statutory_documents CESSATION OF ROGER MATTIA AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MATTIA |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MATTIA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-10-03 |
delete source_ip 144.217.122.66 |
| 2019-10-03 |
insert source_ip 66.70.178.185 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-31 |
insert address Boyce's Building, 40-42 Regent Street, Clifton, Bristol,BS8 4HU |
| 2019-03-31 |
insert phone +447802363858 |
| 2019-03-31 |
update robots_txt_status www.uk-hanoverians.co.uk: 404 => 200 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-28 |
delete source_ip 74.209.214.6 |
| 2016-12-28 |
insert source_ip 144.217.122.66 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-26 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-13 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete about_pages_linkeddomain fairoakgrange.co.uk |
| 2014-03-08 |
delete address BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL UNITED KINGDOM BS8 4HU |
| 2014-03-08 |
insert address BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-03-08 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-05 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address BOYCE'S BUILDING 42 REGENT STREET CLIFTON BRISTOL BS8 4HU |
| 2013-06-24 |
insert address BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL UNITED KINGDOM BS8 4HU |
| 2013-06-24 |
update reg_address_care_of LAWES & CO => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-05-08 |
delete about_pages_linkeddomain falconequinefeeds.co.uk |
| 2013-05-08 |
delete about_pages_linkeddomain liphookequinehosp.co.uk |
| 2013-05-08 |
insert about_pages_linkeddomain liphookequinehospital.co.uk |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O LAWES & CO
BOYCE'S BUILDING 42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU |
| 2013-01-16 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MATTIA / 21/12/2012 |
| 2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MATTIA / 21/12/2012 |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LAWES & CO
BOYCE'S BUILDING 42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LAVANDERA / 21/12/2012 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MATTIA |
| 2012-04-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DAVIES / 30/06/2011 |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-01-04 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MATTIA / 01/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MATTIA / 01/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DAVIES / 01/12/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MATTIA / 01/12/2010 |
| 2010-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
BOYCE'S BUILDING 42 REGENT
STREET, CLIFTON
BRISTOL
BS8 4HU |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-19 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATTIA / 18/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MATTIA / 18/12/2009 |
| 2009-12-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |