| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents 29/11/23 TOTAL EXEMPTION FULL |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-25 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 01/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANNANT / 01/12/2022 |
| 2022-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 01/12/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 06/04/2016 |
| 2021-01-22 |
delete source_ip 104.27.166.165 |
| 2021-01-22 |
delete source_ip 104.27.167.165 |
| 2021-01-22 |
insert source_ip 104.21.83.211 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 06/04/2016 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 06/04/2016 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 06/04/2016 |
| 2020-11-30 |
update statutory_documents CESSATION OF LISA HANNANT AS A PSC |
| 2020-11-30 |
update statutory_documents CESSATION OF PHILIP JOHN HANNANT AS A PSC |
| 2020-11-30 |
update statutory_documents CESSATION OF RICHARD WILLIAM HANNANT AS A PSC |
| 2020-10-30 |
update account_ref_month 9 => 11 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents CURREXT FROM 30/09/2020 TO 30/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-04 |
insert source_ip 172.67.181.244 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 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 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
delete source_ip 82.165.136.184 |
| 2019-03-21 |
insert source_ip 104.27.166.165 |
| 2019-03-21 |
insert source_ip 104.27.167.165 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HANNANT / 15/01/2018 |
| 2018-01-15 |
update statutory_documents CESSATION OF LISA HANNANT AS A PSC |
| 2018-01-15 |
update statutory_documents CESSATION OF PHILIP JOHN HANNANT AS A PSC |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HANNANT |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HANNANT |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM HANNANT |
| 2017-11-21 |
update website_status OK => FlippedRobots |
| 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 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-08-08 |
delete source_ip 213.165.70.160 |
| 2016-08-08 |
insert source_ip 82.165.136.184 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-13 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-05-15 |
delete about_pages_linkeddomain www.red-ferndevelopment.co.uk |
| 2013-05-15 |
delete contact_pages_linkeddomain www.red-ferndevelopment.co.uk |
| 2013-05-15 |
delete index_pages_linkeddomain www.red-ferndevelopment.co.uk |
| 2013-05-15 |
delete product_pages_linkeddomain www.red-ferndevelopment.co.uk |
| 2013-04-10 |
delete source_ip 109.104.65.102 |
| 2013-04-10 |
insert source_ip 213.165.70.160 |
| 2013-01-24 |
update website_status ServerDown |
| 2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED LISA HANNANT |
| 2012-02-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 2010-02-04 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANNANT |
| 2009-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-30 |
update statutory_documents £ IC 100/90
06/05/05
£ SR 10@1=10 |
| 2005-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents DIV
22/09/04 |
| 2004-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/04 |
| 2004-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-11 |
update statutory_documents £ NC 100/200
22/09/04 |
| 2004-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1977-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |