| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GILMOUR / 15/03/2024 |
| 2024-04-22 |
update statutory_documents CESSATION OF HAZEL BROWNE AS A PSC |
| 2024-03-08 |
delete phone +44 (0)1488 683701 |
| 2024-03-08 |
insert email hu..@gmail.com |
| 2024-03-08 |
insert phone 07999 683701 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-04-07 |
delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2023-04-07 |
insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE HELEN ROGERS |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
POUND COURT POUND STREET
NEWBURY
BERKSHIRE
RG14 6AA
ENGLAND |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BROWNE |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL BROWNE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044988460003 |
| 2022-02-12 |
insert contact_pages_linkeddomain townandmanor.co.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-11 |
delete index_pages_linkeddomain creativecommons.org |
| 2021-09-11 |
delete index_pages_linkeddomain geograph.org.uk |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-14 |
delete phone +44 (0)1488 683701 |
| 2020-10-14 |
insert partner Brenda & Lynas Neale |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-27 |
delete partner_pages_linkeddomain wp.me |
| 2020-02-27 |
insert index_pages_linkeddomain creativecommons.org |
| 2020-02-27 |
insert index_pages_linkeddomain geograph.org.uk |
| 2019-11-14 |
delete contact_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-11-14 |
delete directions_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-11-14 |
delete index_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-11-14 |
delete partner_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
insert contact_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-09-24 |
insert directions_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-09-24 |
insert index_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-09-24 |
insert partner_pages_linkeddomain hungerfordfoodfestival.com |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-08 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
| 2018-08-08 |
insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2018-08-08 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILMOUR / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BROWNE / 19/07/2018 |
| 2018-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL BROWNE / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GILMOUR / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL BROWNE / 19/07/2018 |
| 2018-01-25 |
insert partner Beatnix Vintage |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILMOUR / 07/08/2017 |
| 2017-06-23 |
insert index_pages_linkeddomain ronangelo.com |
| 2017-06-23 |
insert phone +44 (0)1488 683701 |
| 2017-05-07 |
delete address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA |
| 2017-05-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
GRIFFINS COURT, 24-32 LONDON
ROAD, NEWBURY
BERKSHIRE
RG14 1LA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-26 |
insert partner Centurion Records |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-01-27 |
delete contact_pages_linkeddomain ronangelo.com |
| 2016-01-27 |
delete directions_pages_linkeddomain ronangelo.com |
| 2016-01-27 |
delete index_pages_linkeddomain ronangelo.com |
| 2016-01-27 |
insert alias Hungerford Antiques Arcade |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
delete address Hungerford Arcade
26 High Street
Hungerford
Berkshire. RG17 0NF |
| 2015-10-22 |
delete index_pages_linkeddomain btconnect.com |
| 2015-10-22 |
insert index_pages_linkeddomain hungerfordarcade.com |
| 2015-10-22 |
insert index_pages_linkeddomain ronangelo.com |
| 2015-10-22 |
update description |
| 2015-10-22 |
update primary_contact Hungerford Arcade
26 High Street
Hungerford
Berkshire. RG17 0NF => null |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-19 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044988460002 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044988460001 |
| 2013-10-07 |
insert company_previous_name ADRIAN GILMOUR LIMITED |
| 2013-10-07 |
update name ADRIAN GILMOUR LIMITED => HUNGERFORD ARCADE LIMITED |
| 2013-09-26 |
update description |
| 2013-09-17 |
update statutory_documents COMPANY NAME CHANGED ADRIAN GILMOUR LIMITED
CERTIFICATE ISSUED ON 17/09/13 |
| 2013-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-22 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |