HADLEIGH CASTINGS - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 15/03/2023
2023-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WARNES / 09/03/2023
2023-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 09/03/2023
2023-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORSMAN / 09/03/2023
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19 delete index_pages_linkeddomain amazonaws.com
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-20 delete source_ip 159.65.208.62
2021-06-20 insert source_ip 159.65.215.125
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-04-04 insert index_pages_linkeddomain amazonaws.com
2020-12-07 update num_mort_outstanding 4 => 3
2020-12-07 update num_mort_satisfied 17 => 18
2020-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-07 update num_mort_charges 20 => 21
2019-12-07 update num_mort_outstanding 3 => 4
2019-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009652670021
2019-09-18 update statutory_documents DIRECTOR APPOINTED MR MARK SARGINSON
2019-09-07 update num_mort_charges 19 => 20
2019-09-07 update num_mort_outstanding 2 => 3
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update num_mort_outstanding 3 => 2
2019-08-07 update num_mort_satisfied 16 => 17
2019-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009652670020
2019-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update num_mort_outstanding 18 => 3
2019-06-20 update num_mort_satisfied 1 => 16
2019-06-05 update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 55602.00
2019-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES HART / 18/01/2019
2019-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LOCK / 12/10/2018
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-07 update num_mort_charges 18 => 19
2018-11-07 update num_mort_outstanding 17 => 18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009652670019
2018-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09 delete about_pages_linkeddomain spingold.co.uk
2018-07-09 delete contact_pages_linkeddomain spingold.co.uk
2018-07-09 delete index_pages_linkeddomain spingold.co.uk
2018-07-09 delete service_pages_linkeddomain spingold.co.uk
2018-07-09 delete source_ip 78.129.132.16
2018-07-09 delete terms_pages_linkeddomain spingold.co.uk
2018-07-09 insert about_pages_linkeddomain playingcardspersonalised.co.uk
2018-07-09 insert contact_pages_linkeddomain playingcardspersonalised.co.uk
2018-07-09 insert index_pages_linkeddomain playingcardspersonalised.co.uk
2018-07-09 insert service_pages_linkeddomain playingcardspersonalised.co.uk
2018-07-09 insert source_ip 159.65.208.62
2018-07-09 insert terms_pages_linkeddomain playingcardspersonalised.co.uk
2018-06-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-13 update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 55675.66
2018-05-20 delete index_pages_linkeddomain cookiepedia.co.uk
2018-05-20 delete source_ip 77.111.217.167
2018-05-20 insert index_pages_linkeddomain spingold.co.uk
2018-05-20 insert phone +44 (0)1473 827281
2018-05-20 insert source_ip 78.129.132.16
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MANN
2017-09-20 update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 9809.45
2017-08-03 insert index_pages_linkeddomain cookiepedia.co.uk
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 55502.45
2017-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-20 delete company_previous_name HADLEIGH PATTERNS LIMITED
2016-10-14 update statutory_documents DIRECTOR APPOINTED MRS BRIDGET ANN WARNES
2016-07-26 update statutory_documents AUDITOR'S RESIGNATION
2016-07-13 update statutory_documents AUDITOR'S RESIGNATION
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-29 update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 56674.82
2016-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-13 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-27 update statutory_documents 04/04/16 FULL LIST
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 27/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 27/04/2016
2015-12-24 update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 55014.3
2015-12-24 update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 56454.3
2015-12-24 update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 57892.3
2015-08-10 delete source_ip 213.52.249.73
2015-08-10 insert source_ip 77.111.217.167
2015-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-15 update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 54966.30
2015-05-07 delete address POND HALL ROAD HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5PW
2015-05-07 insert address POND HALL ROAD HADLEIGH IPSWICH SUFFOLK IP7 5PW
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10 update statutory_documents 04/04/15 FULL LIST
2014-07-07 delete address POND HALL ROAD HADLEIGH IPSWICH SUFFOLK IP7 5PW
2014-07-07 insert address POND HALL ROAD HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5PW
2014-07-07 update registered_address
2014-06-13 update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 57401.26
2014-06-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-11 update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 53373.78
2014-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM POND HALL ROAD HADLEIGH IPSWICH SUFFOLK IP7 5PW
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MANN / 04/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WARNES / 04/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES HART / 04/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 04/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LOCK / 04/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORSMAN / 04/06/2014
2014-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE ERIC WARNES / 04/06/2014
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-04 update statutory_documents 04/04/14 FULL LIST
2014-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-05-03 update statutory_documents AUDITOR'S RESIGNATION
2013-05-02 update statutory_documents AUDITOR'S RESIGNATION
2013-04-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-04-29 update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 54591.26
2013-04-11 update statutory_documents 04/04/13 FULL LIST
2013-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-08-06 update statutory_documents 06/08/12 STATEMENT OF CAPITAL GBP 55808.74
2012-04-30 update statutory_documents 04/04/12 FULL LIST
2012-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-26 update statutory_documents ALTER ARTICLES 23/12/2011
2012-01-26 update statutory_documents SUB-DIVISION 23/12/11
2012-01-26 update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 57026.22
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
2011-04-21 update statutory_documents 04/04/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH MORLEY
2010-05-21 update statutory_documents DIRECTOR APPOINTED MR DARREN CHARLES HART
2010-05-21 update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE LOCK
2010-05-17 update statutory_documents 04/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MANN / 04/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORSMAN / 04/04/2010
2010-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAMWELL
2010-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-04-22 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-04-09 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-05 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents DIRECTOR RESIGNED
2006-04-07 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents £ IC 71667/48667 09/06/00 £ SR 23000@1=23000
2000-06-16 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/00
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents £ IC 100000/71617 22/04/97 £ SR 28383@1=28383
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents POS 28333 22/04/97
1997-04-15 update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-03-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-07 update statutory_documents COMPANY NAME CHANGED HADLEIGH PATTERNS LIMITED CERTIFICATE ISSUED ON 08/11/96
1996-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-19 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-06-29 update statutory_documents DIRECTOR RESIGNED
1995-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-04 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-21 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-10 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1991-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-19 update statutory_documents £63712 19/07/91
1991-08-16 update statutory_documents £ IC 65291/35483 19/07/91 £ SR 29808@1=29808
1991-04-25 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-26 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents ADOPT MEM AND ARTS 14/10/88
1989-06-08 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-10-10 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-01-27 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-11-26 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85