HARFORD CONTROL - History of Changes


DateDescription
2024-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ROBERT GREEN / 16/09/2024
2024-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE MARGARET GREEN / 16/09/2024
2024-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYSTON ROBERT GREEN / 16/09/2024
2024-08-27 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES
2024-03-18 delete terms_pages_linkeddomain aboutads.info
2024-03-18 delete terms_pages_linkeddomain allaboutcookies.org
2024-03-18 delete terms_pages_linkeddomain youronlinechoices.com
2024-03-18 insert terms_pages_linkeddomain cookiefirst.com
2023-10-02 delete source_ip 82.71.204.1
2023-10-02 insert source_ip 178.128.166.57
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE GREEN
2023-08-03 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-12-19 update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 30497
2022-12-14 update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 30414
2022-11-29 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 30051
2022-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-04 update statutory_documents ADOPT ARTICLES 01/12/2021
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT
2021-09-21 update statutory_documents DIRECTOR APPOINTED MR ANTHONY THOMAS KENT
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-08-18 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-08-09 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-08-31
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-09-30
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-12-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-11-11 update statutory_documents 17/08/15 FULL LIST
2015-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ROBERT GREEN / 01/09/2015
2015-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON ROBERT GREEN / 01/09/2015
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-30 update statutory_documents 17/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-11-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-10-02 update statutory_documents 17/08/13 FULL LIST
2013-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREEN / 17/08/2013
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 3002 - Manufacture computers & process equipment
2013-06-23 insert sic_code 26512 - Manufacture of electronic industrial process control equipment
2013-06-23 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-23 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-10-29 update statutory_documents 17/08/12 FULL LIST
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 17/08/11 FULL LIST
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CHRISTINE MARGARET GREEN
2010-09-16 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 17/08/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREEN / 16/08/2010
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-24 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2008-08-08 update statutory_documents COMPANY NAME CHANGED WEIGHDATA LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-04-24 update statutory_documents RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS
2008-04-11 update statutory_documents SECRETARY APPOINTED ROYSTON ROBERT GREEN
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CULVERHOUSE
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-05 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-31 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-10 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-26 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-26 update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents DIRECTOR RESIGNED
1999-09-23 update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-08-20 update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-09-08 update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-20 update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-28 update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-09-15 update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-09-23 update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-02 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1989-05-10 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-05-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1975-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION