| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-03-16 |
delete about_pages_linkeddomain halco-okcbd.co.uk |
| 2023-03-16 |
delete contact_pages_linkeddomain halco-okcbd.co.uk |
| 2023-03-16 |
delete index_pages_linkeddomain halco-okcbd.co.uk |
| 2023-03-16 |
delete terms_pages_linkeddomain halco-okcbd.co.uk |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-28 |
delete general_emails in..@halcoproducts.co.uk |
| 2022-03-28 |
delete email in..@halcoproducts.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBH GROUP LTD |
| 2021-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBH GROUP LIMITED |
| 2021-06-05 |
delete fax +44 (0)1404 47681 |
| 2021-06-05 |
insert contact_pages_linkeddomain halco-okcbd.co.uk |
| 2021-06-05 |
insert contact_pages_linkeddomain halco-okvape.co.uk |
| 2021-06-05 |
insert email tr..@halcoproducts.co.uk |
| 2021-06-05 |
insert index_pages_linkeddomain halco-okcbd.co.uk |
| 2021-06-05 |
insert index_pages_linkeddomain halco-okvape.co.uk |
| 2021-06-05 |
insert terms_pages_linkeddomain halco-okcbd.co.uk |
| 2021-06-05 |
insert terms_pages_linkeddomain halco-okvape.co.uk |
| 2021-05-11 |
update statutory_documents CESSATION OF JAMES MARTIN AS A PSC |
| 2021-05-11 |
update statutory_documents CESSATION OF JONATHAN MARTIN AS A PSC |
| 2021-01-28 |
delete source_ip 104.27.174.137 |
| 2021-01-28 |
delete source_ip 104.27.175.137 |
| 2021-01-28 |
insert source_ip 104.21.84.105 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
insert source_ip 172.67.191.95 |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MS CLARE SHOBBROOK |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-02 |
delete about_pages_linkeddomain blazeconcepts.co.uk |
| 2019-04-02 |
delete contact_pages_linkeddomain blazeconcepts.co.uk |
| 2019-04-02 |
delete index_pages_linkeddomain blazeconcepts.co.uk |
| 2019-04-02 |
delete product_pages_linkeddomain blazeconcepts.co.uk |
| 2019-04-02 |
delete terms_pages_linkeddomain blazeconcepts.co.uk |
| 2019-02-07 |
update num_mort_charges 3 => 5 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045669260004 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045669260005 |
| 2018-12-20 |
delete source_ip 212.48.84.149 |
| 2018-12-20 |
insert source_ip 104.27.174.137 |
| 2018-12-20 |
insert source_ip 104.27.175.137 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-21 |
delete address The Thresing Barn.
Woodhayes,
Honiton, Devon,
EX14 4TP,
England |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 3 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 3 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045669260003 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MARTIN / 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 31/07/2018 |
| 2018-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 31/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 31/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 31/07/2018 |
| 2018-07-08 |
delete address Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FD |
| 2018-07-08 |
insert address Centenary House Peninsula Park, Rydon Ln, Exeter EX2 7XE |
| 2018-05-08 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 2018-05-08 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-05-08 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD |
| 2017-11-23 |
delete source_ip 94.23.154.170 |
| 2017-11-23 |
insert source_ip 212.48.84.149 |
| 2017-11-23 |
update robots_txt_status www.halcoproducts.co.uk: 404 => 200 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH 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 |
| 2017-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-09 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 226500.00 |
| 2017-03-31 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 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 |
| 2016-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2015-10-18 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2016-11-15 => 2016-11-17 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-05 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-09 |
delete source_ip 79.170.44.209 |
| 2015-03-09 |
insert source_ip 94.23.154.170 |
| 2015-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-06 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 226316 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-13 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-05 |
delete contact_pages_linkeddomain google.com |
| 2014-08-29 |
delete source_ip 94.136.45.249 |
| 2014-08-29 |
insert source_ip 79.170.44.209 |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045669260003 |
| 2014-03-11 |
insert contact_pages_linkeddomain google.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-13 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 215100 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 221501 |
| 2012-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-20 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MARTIN / 18/10/2012 |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-28 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 230100 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
205A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 200100 |
| 2010-11-01 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON MARTIN / 01/10/2009 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents £ NC 100/200100
14/02/06 |
| 2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 14/02/06 |
| 2006-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-21 |
update statutory_documents 200000 @ £1 14/02/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
205A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE WA15 9SQ |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
21-23 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1QS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-07-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FIRST GAZETTE |
| 2004-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
30 GRENFELL ROAD
DIDSBURY
MANCHESTER
M20 6TQ |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |