HARRABIN CONSTRUCTION LIMITED - History of Changes


DateDescription
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
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBBINS
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
2022-12-13 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH 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 31/03/21 UNAUDITED ABRIDGED
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-07 update num_mort_charges 2 => 3
2020-12-07 update num_mort_outstanding 0 => 1
2020-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011638110003
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-09 insert address 121-124 Far Gosford Street Coventry CV1 5EA
2020-03-07 delete address 1 HARNALL ROW COVENTRY ENGLAND CV1 5DR
2020-03-07 insert address 121-124 FAR GOSFORD STREET FAR GOSFORD STREET COVENTRY ENGLAND CV1 5EA
2020-03-07 update registered_address
2020-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 1 HARNALL ROW COVENTRY CV1 5DR ENGLAND
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-08-04 delete source_ip 217.172.141.167
2019-08-04 insert source_ip 176.32.230.45
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARRABIN
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-04-12 update statutory_documents SECRETARY APPOINTED MRS BEVERLEY ANNE HARRABIN
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA HARRABIN
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-19 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-08 delete address 115A Far Gosford Street Coventry CV1 5EA
2017-05-08 insert address 1 Harnall Row, Coventry CV1 5DR
2017-05-08 update primary_contact 115A Far Gosford Street Coventry CV1 5EA => 1 Harnall Row, Coventry CV1 5DR
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08 delete address SCALA OFFICE 115 A FAR GOSFORD STREET COVENTRY CV1 5EA
2017-02-08 insert address 1 HARNALL ROW COVENTRY ENGLAND CV1 5DR
2017-02-08 update registered_address
2017-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SCALA OFFICE 115 A FAR GOSFORD STREET COVENTRY CV1 5EA
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
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-27 delete industry_tag building and development
2016-11-27 delete source_ip 146.185.183.202
2016-11-27 insert alias Harrabin Construction Limited
2016-11-27 insert registration_number 1163811
2016-11-27 insert source_ip 217.172.141.167
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2016-03-11 update website_status OK => DomainNotFound
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 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-27 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address SCALA OFFICE 115 A FAR GOSFORD STREET COVENTRY UNITED KINGDOM CV1 5EA
2014-05-07 insert address SCALA OFFICE 115 A FAR GOSFORD STREET COVENTRY CV1 5EA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-25 update statutory_documents 31/03/14 FULL LIST
2014-01-15 update website_status OK => FlippedRobots
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-19 update website_status FlippedRobots => OK
2013-11-19 delete source_ip 212.74.42.199
2013-11-19 insert source_ip 146.185.183.202
2013-11-15 update website_status OK => FlippedRobots
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 1 => 2
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
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
2013-04-29 update statutory_documents 31/03/13 FULL LIST
2013-04-29 update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 200
2013-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE PARISH ROOMS VECQUERAY ST COVENTRY CV1 2HP
2012-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-19 update statutory_documents 31/03/12 FULL LIST
2011-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-18 update statutory_documents 31/03/11 FULL LIST
2010-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-19 update statutory_documents 31/03/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HARRABIN / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA FLORENCE HARRABIN / 31/03/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBBINS / 31/03/2010
2009-11-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-04-21 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-21 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-25 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-27 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-16 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-15 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-19 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-19 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-29 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28 update statutory_documents DIRECTOR RESIGNED
1992-05-28 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 44 CASH'S LANE COVENTRY CV1 4DS
1992-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-31 update statutory_documents COMPANY NAME CHANGED H.C.PROJECTS LIMITED CERTIFICATE ISSUED ON 01/11/91
1991-08-27 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-07-15 update statutory_documents S252 DISP LAYING ACC 24/06/91
1991-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-19 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-02 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-04 update statutory_documents AUDITOR'S RESIGNATION
1988-05-31 update statutory_documents COMPANY NAME CHANGED HARRABIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/06/88
1988-05-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-02 update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
1987-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1974-06-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1974-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION