| Date | Description |
|---|
| 2025-04-05 |
update person_description Matthew Kay => Matthew Kay |
| 2025-04-05 |
update person_title Matthew Kay: Commercial Manager; Assistant => Commercial Manager; Head of Design & Marketing; Assistant |
| 2025-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026519190009 |
| 2025-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519190007 |
| 2024-11-30 |
insert management_pages_linkeddomain howarthfoundation.org.uk |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update person_title Magdalena Biziewska: Office Manager => Office Manager; General Manager |
| 2023-04-14 |
delete person Russell Westerman |
| 2023-03-13 |
delete source_ip 91.203.72.86 |
| 2023-03-13 |
insert source_ip 35.189.107.7 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete source_ip 89.238.146.86 |
| 2022-04-07 |
insert source_ip 91.203.72.86 |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBP HOLDINGS LIMITED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-16 |
delete person Claire Lynas |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-17 |
delete source_ip 89.238.146.90 |
| 2021-04-17 |
insert source_ip 89.238.146.86 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 026519190007 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 7 => 8 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026519190008 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 5 => 6 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519190006 |
| 2016-11-04 |
insert alias Greyhound Box Ltd. |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert company_previous_name GREYHOUND BOX & PACKAGING LIMITED |
| 2016-06-07 |
update name GREYHOUND BOX & PACKAGING LIMITED => GREYHOUND BOX LIMITED |
| 2016-05-23 |
update statutory_documents COMPANY NAME CHANGED GREYHOUND BOX & PACKAGING LIMITED
CERTIFICATE ISSUED ON 23/05/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 5 => 7 |
| 2015-08-09 |
update num_mort_outstanding 3 => 2 |
| 2015-08-09 |
update num_mort_satisfied 2 => 5 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026519190007 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE O'BRIEN |
| 2015-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENNER |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JENNER |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JENNER |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JENNER |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026519190006 |
| 2015-07-07 |
update statutory_documents DIVIDEND 01/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-09-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete company_previous_name GREYHOUND BOX LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-10-31 |
| 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 |
| 2012-10-03 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-10-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-02 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE JENNER / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL JENNER / 24/11/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE JENNER / 24/11/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE JENNER / 24/11/2009 |
| 2009-09-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KAREN JANE JENNER |
| 2009-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
BEZA ROAD
HUNSLET
LEEDS
WEST YORKSHIRE LS10 2BR |
| 2005-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
UNIT 1
BEZA ROAD
HUNSLET
LS10 2BR |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-17 |
update statutory_documents £ IC 2/1
23/05/01
£ SR 1@1=1 |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-07-17 |
update statutory_documents SECT 320 1 B 23/05/01 |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents COMPANY NAME CHANGED
GREYHOUND BOX LIMITED
CERTIFICATE ISSUED ON 14/04/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
ATHLONE HOUSE
ATHLONE GROVE
LEEDS
LS12 1UD |
| 1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |