| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-01-05 |
delete source_ip 77.68.74.67 |
| 2023-01-05 |
insert source_ip 213.171.208.194 |
| 2023-01-05 |
update robots_txt_status www.haroldhayles.co.uk: 404 => 200 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS NANCY BEATE MURIEL CAMPBELL |
| 2022-09-15 |
update statutory_documents CESSATION OF BEATE DOROTHEA CAMPBELL AS A PSC |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATE CAMPBELL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-03 |
delete source_ip 185.119.173.112 |
| 2022-07-03 |
insert source_ip 77.68.74.67 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATE DOROTHEA CAMPBELL / 21/11/2020 |
| 2020-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATE DOROTHEA CAMPBELL / 21/11/2020 |
| 2020-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEATE DOROTHEA CAMPBELL / 21/11/2020 |
| 2020-10-12 |
delete contact_pages_linkeddomain waterbrand.com |
| 2020-10-12 |
delete service_pages_linkeddomain waterbrand.com |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents CESSATION OF ROBERT COLIN CAMPBELL AS A PSC |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT COLIN CAMPBELL / 21/09/2017 |
| 2017-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEATE DOROTHEA CAMPBELL / 21/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-16 |
delete source_ip 95.142.152.202 |
| 2016-09-16 |
insert source_ip 185.119.173.112 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-03 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
delete source_ip 77.92.75.165 |
| 2015-06-03 |
insert source_ip 95.142.152.202 |
| 2015-06-03 |
update robots_txt_status www.haroldhayles.co.uk: 200 => 404 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-16 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 30110 - Building of ships and floating structures |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update primary_contact |
| 2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN CAMPBELL / 29/08/2012 |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT CAMPBELL / 29/08/2010 |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-20 |
update statutory_documents £ NC 10000/100000
14/04/97 |
| 1997-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/97 |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 29/08/92; CHANGE OF MEMBERS |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-11-30 |
update statutory_documents ALTER MEM AND ARTS 071088 |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1977-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1955-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |