| Date | Description |
|---|
| 2024-04-11 |
update website_status OK => FlippedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update website_status FlippedRobots => OK |
| 2021-12-22 |
update website_status OK => FlippedRobots |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO 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 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 14 => 15 |
| 2020-03-07 |
update num_mort_outstanding 5 => 6 |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006729260015 |
| 2020-01-07 |
delete company_previous_name HARRABY GREEN BUSINESS PARK LIMITED |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
delete source_ip 91.215.186.144 |
| 2019-03-12 |
insert source_ip 5.134.13.89 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE ELIZABETH HARRISON |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES HARRISON |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAKE HARRISON |
| 2017-11-30 |
delete source_ip 91.215.185.158 |
| 2017-11-30 |
insert source_ip 91.215.186.144 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON NORTHERN PROPERTIES LIMITED |
| 2017-11-07 |
update statutory_documents CESSATION OF DOMINIQUE FAITH HARRISON AS A PSC |
| 2017-11-07 |
update statutory_documents CESSATION OF SIMON NICHOLAS HARRISON AS A PSC |
| 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 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-28 |
update website_status DNSError => OK |
| 2016-12-06 |
update website_status OK => DNSError |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FERGUSON |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANN RAYSON |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ARMSTRONG |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ARMSTRONG / 05/04/2016 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MAIETTA |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-13 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-30 |
insert general_emails in..@thehalston.com |
| 2014-11-30 |
insert email in..@thehalston.com |
| 2014-11-30 |
insert phone 01228 210 240 |
| 2014-11-11 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-07-15 |
delete source_ip 109.108.128.53 |
| 2014-07-15 |
insert source_ip 91.215.185.158 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-16 |
update website_status Disallowed => OK |
| 2013-10-16 |
insert address 105 Scotland Road, Carlisle, Cumbria, CA3 9HL |
| 2013-10-16 |
insert address Fairfield House
105 Scotland Road
Carlisle
Cumbria
CA3 9HL |
| 2013-10-16 |
insert alias Harrison Northern Ltd |
| 2013-10-16 |
insert fax 01228 599 666 |
| 2013-10-16 |
insert index_pages_linkeddomain iwebix.de |
| 2013-10-16 |
insert phone 01228 523 666 |
| 2013-10-16 |
update founded_year null => 1960 |
| 2013-10-16 |
update primary_contact null => 105 Scotland Road, Carlisle, Cumbria, CA3 9HL |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-06 |
update website_status OK => Disallowed |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE ARMSTRONG |
| 2012-11-14 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET MAIETTA |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-01-20 |
update statutory_documents PREVSHO FROM 24/12/2011 TO 31/10/2011 |
| 2011-11-21 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE FAITH HARRISON |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HARRISON / 24/12/2010 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
TANNERY HOUSE TANNERY ROAD
HARRABY GREEN BUSINESS PARK
CARLISLE
CUMBRIA
CA1 2SS |
| 2011-01-31 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 24/12/2010 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-22 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HARRISON / 01/10/2010 |
| 2010-01-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARRISON / 11/01/2010 |
| 2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET MAIETTA |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 03/06/2008 |
| 2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents COMPANY NAME CHANGED
HGBP LTD
CERTIFICATE ISSUED ON 07/02/05 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-27 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/01 |
| 2001-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-06 |
update statutory_documents COMPANY NAME CHANGED
HARRABY GREEN BUSINESS PARK LIMI
TED
CERTIFICATE ISSUED ON 07/12/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents COMPANY NAME CHANGED
BORDER POULTRY FARMS LIMITED
CERTIFICATE ISSUED ON 05/11/91 |
| 1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/86 |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1960-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |