HEREFORD MARKET AUCTIONEERS - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN NICHOLLS
2023-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR HYDE
2023-08-17 update statutory_documents CESSATION OF SUNDERLANDS 1862 LLP AS A PSC
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DILLON / 01/08/2023
2023-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HYDE / 01/08/2023
2023-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES REED / 01/08/2023
2023-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NICHOLLS / 01/08/2023
2023-08-01 update statutory_documents FIRST GAZETTE
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-14 delete phone 07825 066859
2022-06-14 delete phone 07831 119337
2022-06-14 insert phone 07983 465226
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2021-10-07 update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CESSATION OF JOHN ROBERT DILLON AS A PSC
2021-06-15 update statutory_documents CESSATION OF MATTHEW JOHN NICHOLLS AS A PSC
2021-06-15 update statutory_documents CESSATION OF RICHARD ARTHUR HYDE AS A PSC
2021-06-08 update statutory_documents CESSATION OF BRIGHTWELLS LIMITED AS A PSC
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNDERLANDS 1862 LLP / 08/07/2020
2021-06-07 update statutory_documents CESSATION OF ANTONY ROBERT GEORGE MCARTHUR AS A PSC
2021-06-07 update statutory_documents CESSATION OF NICHOLAS WILLIAM ELDON GORST AS A PSC
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DILLON / 01/06/2021
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HYDE / 01/06/2021
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES REED / 01/06/2021
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 delete about_pages_linkeddomain cyberchimps.com
2021-01-15 delete about_pages_linkeddomain wordpress.org
2021-01-15 delete contact_pages_linkeddomain cyberchimps.com
2021-01-15 delete contact_pages_linkeddomain wordpress.org
2021-01-15 delete index_pages_linkeddomain cyberchimps.com
2021-01-15 delete index_pages_linkeddomain wordpress.org
2021-01-15 delete terms_pages_linkeddomain cyberchimps.com
2021-01-15 delete terms_pages_linkeddomain wordpress.org
2021-01-05 update statutory_documents 31/12/19 AUDITED ABRIDGED
2020-12-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES REED
2020-12-14 update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN NICHOLLS
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HYDE
2020-09-22 delete about_pages_linkeddomain brightwells.com
2020-09-22 delete about_pages_linkeddomain st-hereford.co.uk
2020-09-22 delete contact_pages_linkeddomain brightwells.com
2020-09-22 delete contact_pages_linkeddomain st-hereford.co.uk
2020-09-22 delete index_pages_linkeddomain brightwells.com
2020-09-22 delete index_pages_linkeddomain st-hereford.co.uk
2020-09-22 delete terms_pages_linkeddomain brightwells.com
2020-09-22 delete terms_pages_linkeddomain st-hereford.co.uk
2020-09-22 insert about_pages_linkeddomain sunderlands.co.uk
2020-09-22 insert index_pages_linkeddomain sunderlands.co.uk
2020-09-22 insert terms_pages_linkeddomain sunderlands.co.uk
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY MCARTHUR
2020-07-30 update statutory_documents TERMINATE SEC APPOINTMENT
2020-07-29 update statutory_documents SECRETARY APPOINTED MR RICHARD ARTHUR HYDE
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MCARTHUR
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORST
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-03-07 insert address Hereford Livestock Market, Roman Road, Hereford, HR4 7AN
2020-03-07 insert registration_number 01684720
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 31/12/18 AUDITED ABRIDGED
2019-09-18 update statutory_documents CESSATION OF MICHAEL THOMAS EVANS AS A PSC
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-05-15 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN NICHOLLS
2019-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN NICHOLLS
2019-05-15 update statutory_documents CESSATION OF PETER DOUGLAS KIRBY AS A PSC
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY
2019-01-22 delete person Gary Gill
2019-01-22 delete phone 07789 597476
2019-01-22 insert person James Hall
2019-01-22 insert phone 07815 987528
2018-07-07 update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents 31/12/17 AUDITED ABRIDGED
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2017-10-07 update account_category SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 delete index_pages_linkeddomain eater.com
2017-10-05 delete index_pages_linkeddomain om.co
2017-10-05 delete index_pages_linkeddomain wikipedia.org
2017-10-05 delete index_pages_linkeddomain wordcamp.org
2017-10-05 delete index_pages_linkeddomain wsj.com
2017-10-05 insert index_pages_linkeddomain apache.org
2017-10-05 insert index_pages_linkeddomain developer.wordpress.com
2017-10-05 insert index_pages_linkeddomain facebook.com
2017-10-05 insert index_pages_linkeddomain kingofstates.com
2017-10-05 insert index_pages_linkeddomain nautil.us
2017-10-05 insert index_pages_linkeddomain w3techs.com
2017-10-05 insert index_pages_linkeddomain wptavern.com
2017-09-21 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-08-23 delete index_pages_linkeddomain ethitter.com
2017-08-23 delete index_pages_linkeddomain mikelittle.org
2017-08-23 delete index_pages_linkeddomain obenland.it
2017-08-23 insert index_pages_linkeddomain billboard.com
2017-08-23 insert index_pages_linkeddomain chancehirehospey.com
2017-08-23 insert index_pages_linkeddomain hospeyhowto.com
2017-08-23 insert index_pages_linkeddomain t.co
2017-08-23 insert index_pages_linkeddomain twitter.com
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-12 insert contact_pages_linkeddomain sunderlands.co.uk
2017-02-12 insert phone 07774 763971
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-24 update statutory_documents 08/05/16 FULL LIST
2016-04-21 delete source_ip 88.208.252.156
2016-04-21 insert source_ip 195.171.90.18
2016-04-21 update robots_txt_status www.herefordmarket.co.uk: 404 => 200
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-13 update statutory_documents 08/05/15 FULL LIST
2015-02-11 delete source_ip 213.171.219.3
2015-02-11 insert source_ip 88.208.252.156
2014-12-28 delete index_pages_linkeddomain eblex.org.uk
2014-11-23 insert index_pages_linkeddomain eblex.org.uk
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-01 update statutory_documents DIRECTOR APPOINTED MR ANTONY ROBERT GEORGE MCARTHUR
2014-06-07 delete address HEREFORD LIVESTOCK MARKET ROMAN ROAD HEREFORD ENGLAND HR4 7AN
2014-06-07 insert address HEREFORD LIVESTOCK MARKET ROMAN ROAD HEREFORD HR4 7AN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-29 update statutory_documents SECRETARY APPOINTED MR ANTONY MCARTHUR
2014-05-29 update statutory_documents 08/05/14 FULL LIST
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGER
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GRAINGER
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-07-01 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update num_mort_charges 1 => 2
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-10 update statutory_documents 08/05/13 FULL LIST
2013-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HYDE / 31/10/2009
2013-04-23 delete email hm..@herefordmarket.co.uk
2013-04-23 insert email hm..@herefordmarket.com
2012-10-24 insert phone 07770 972815
2012-06-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-14 update statutory_documents 08/05/12 FULL LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR HYDE / 01/02/2012
2011-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM HEREFORD CATTLE MARKET HEREFORD HR4 9HX
2011-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-23 update statutory_documents 08/05/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR HYDE / 23/05/2011
2010-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17 update statutory_documents 08/05/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS EVANS / 08/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAINGER / 08/05/2010
2009-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-12 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-18 update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-23 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-01 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-24 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents DIRECTOR RESIGNED
2003-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-15 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-10 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-30 update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-03 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-11 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-14 update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents ALTER MEM AND ARTS 24/04/90
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-15 update statutory_documents DIRECTOR RESIGNED
1989-06-15 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-18 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-24 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1982-12-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION