| 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 |
| 2023-04-07 |
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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 52A HIGH STREET HAVERHILL UNITED KINGDOM CB9 8AR |
| 2020-04-07 |
insert address SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6JY |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
52A HIGH STREET
HAVERHILL
CB9 8AR
UNITED KINGDOM |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 52A HIGH STREET HAVERHILL SUFFOLK CB9 8AR |
| 2018-04-07 |
insert address 52A HIGH STREET HAVERHILL UNITED KINGDOM CB9 8AR |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
52A HIGH STREET
HAVERHILL
SUFFOLK
CB9 8AR |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 21/03/2018 |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE PAUL MCGERTY / 21/03/2018 |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM BROUGHTON HARRISON / 21/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-15 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-02 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-01 |
update statutory_documents 09/03/14 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 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLACKMORE |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARCHANT |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 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 |
| 2013-04-30 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAGE |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 01/01/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM BROUGHTON HARRISON / 01/01/2010 |
| 2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BELL / 24/11/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID PAGE / 05/10/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED GILLIAN PEGGY BLACKMORE |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD BELL |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN FELLOWS |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COUSINS |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2008-11-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN HARMAN |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
HAVERHILL ENTERPRISE 2OOO LIMITE
D
CERTIFICATE ISSUED ON 28/06/07 |
| 2007-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/04 |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/03 |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/02 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/01 |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/00 |
| 1999-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/99 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/98 |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/97 |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/96 |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
152-160 CITY ROAD
KEMP HOUSE
LONDON
EC1V 2NP |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |