JH LTD - History of Changes


DateDescription
2024-04-07 delete address 1D DANNS LANE WATERINGBURY MAIDSTONE KENT ME18 5LW
2024-04-07 insert address THE GRANARY EAST LENHAM FARM ASHFORD ROAD LENHAM KENT ENGLAND ME17 2DP
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
2024-04-07 update registered_address
2023-07-06 delete person Julius Caesar
2023-03-20 insert person Julius Caesar
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2023-02-16 delete person Emil Brunner
2023-01-16 insert person Emil Brunner
2022-11-13 delete person Charles Spurgeon
2022-11-13 delete person Emil Brunner
2022-10-13 delete person Julius Caesar
2022-10-13 insert person Charles Spurgeon
2022-10-13 insert person Emil Brunner
2022-09-11 delete person Emil Brunner
2022-09-11 insert person Julius Caesar
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-23 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-07-11 insert person Emil Brunner
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-26 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-10 delete person Emil Brunner
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-06 insert person Emil Brunner
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-23 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2021-01-19 delete person Emil Brunner
2020-10-01 insert person Emil Brunner
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-24 delete person Emil Brunner
2020-05-24 insert person Emil Brunner
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2020-02-23 delete person Charles Spurgeon
2020-01-23 delete person Emil Brunner
2020-01-23 delete person Julius Caesar
2019-12-22 insert person Charles Spurgeon
2019-12-22 insert person Emil Brunner
2019-12-22 insert person Julius Caesar
2019-11-22 delete person Charles Spurgeon
2019-10-22 insert person Charles Spurgeon
2019-08-23 delete person Charles Spurgeon
2019-07-23 insert person Charles Spurgeon
2019-06-23 delete person Emil Brunner
2019-05-19 delete person Julius Caesar
2019-05-19 insert person Emil Brunner
2019-04-17 delete person Emil Brunner
2019-04-17 insert person Julius Caesar
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-10-03 delete person Julius Caesar
2018-08-31 insert person Julius Caesar
2018-06-03 insert general_emails in..@jh-ltd.com
2018-06-03 insert email in..@jh-ltd.com
2018-06-03 insert terms_pages_linkeddomain rackspace.co.uk
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-03 delete person Julius Caesar
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-02-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS BUCHANAN
2018-02-16 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2018-02-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS NEIL BUCHANAN / 21/02/2017
2018-02-16 update statutory_documents CESSATION OF ANGUS BUCHANAN AS A PSC
2018-01-11 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-16 delete source_ip 212.100.228.77
2017-12-16 insert source_ip 134.213.206.85
2017-10-09 delete person Julius Caesar
2017-08-27 insert person Julius Caesar
2017-07-30 delete person Julius Caesar
2017-07-02 insert person Julius Caesar
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-31 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2016-12-22 delete person Julius Caesar
2016-10-29 insert person Julius Caesar
2016-07-21 delete person Emil Brunner
2016-06-23 insert person Emil Brunner
2016-03-11 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-03-11 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-02-24 update statutory_documents 24/02/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-19 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-08 delete person Julius Caesar
2015-10-11 insert person Julius Caesar
2015-08-16 insert address Danns Lane Wateringbury ME18 5LW United Kingdom
2015-05-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-10 update statutory_documents 24/02/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-02 delete person Emil Brunner
2015-01-05 insert person Emil Brunner
2014-04-07 delete address 1D DANNS LANE WATERINGBURY MAIDSTONE KENT UNITED KINGDOM ME18 5LW
2014-04-07 insert address 1D DANNS LANE WATERINGBURY MAIDSTONE KENT ME18 5LW
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-21 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-03-21 update statutory_documents 24/02/14 FULL LIST
2014-02-16 delete person Emil Brunner
2014-02-01 insert person Emil Brunner
2014-01-17 delete person Emil Brunner
2014-01-02 insert person Emil Brunner
2013-07-04 update website_status DNSError => OK
2013-06-25 delete address LITTLE BRAXTED HALL 1 WITHAM ROAD, LITTLE BRAXTED WITHAM ESSEX CM8 3EU
2013-06-25 insert address 1D DANNS LANE WATERINGBURY MAIDSTONE KENT UNITED KINGDOM ME18 5LW
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-05-29 update website_status OK => DNSError
2013-03-18 update statutory_documents 24/02/13 FULL LIST
2013-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BUCHANAN / 31/01/2013
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-14 delete person Emil Brunner
2013-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM LITTLE BRAXTED HALL 1 WITHAM ROAD, LITTLE BRAXTED WITHAM ESSEX CM8 3EU
2013-01-31 update website_status OK
2013-01-31 insert person Emil Brunner
2013-01-24 update website_status FlippedRobotsTxt
2012-10-24 insert person Emil Brunner
2012-10-24 delete person Emil Brunner
2012-02-24 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 24/02/12 FULL LIST
2011-06-02 update statutory_documents 24/02/11 FULL LIST
2011-05-03 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENSLEY
2010-04-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER
2010-03-04 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-02-24 update statutory_documents 24/02/10 FULL LIST
2009-12-21 update statutory_documents 15/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BUCHANAN / 21/12/2009
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SPENSLEY
2009-04-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-02-07 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-08 update statutory_documents NC INC ALREADY ADJUSTED 04/04/07
2007-06-08 update statutory_documents NC INC ALREADY ADJUSTED 04/05/07
2007-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-08 update statutory_documents RE OFFICERS AND ACCTS 04/05/07
2007-05-10 update statutory_documents NC INC ALREADY ADJUSTED 04/04/07
2007-05-10 update statutory_documents £ NC 350000/1000000 04/0
2007-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-21 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents COMPANY NAME CHANGED JEFFERSON HUNT (CV SCREENING) LI MITED CERTIFICATE ISSUED ON 08/06/06
2006-06-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-08 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS
2004-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents £ IC 312002/277002 28/11/03 £ SR 35000@1=35000
2003-12-05 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-06 update statutory_documents DIRECTOR RESIGNED
2003-04-06 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM: CANNON CENTRE 78 CANNON STREET LONDON EC4N 6HJ
2002-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2001-11-23 update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2001-11-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-10-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents SECRETARY RESIGNED
2000-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION