H.BANHAM - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-07 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PATRICK BANHAM
2023-06-30 update statutory_documents CESSATION OF SETTLEMENT OF AP BANHAM AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-27 insert product_pages_linkeddomain nr21.design
2023-02-27 insert product_pages_linkeddomain twitter.com
2023-01-26 delete source_ip 94.229.76.123
2023-01-26 insert source_ip 35.214.77.221
2023-01-26 update website_status DomainNotFound => OK
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-11-15 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-22 update website_status OK => DomainNotFound
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM
2022-05-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-18 delete index_pages_linkeddomain edp24.co.uk
2022-05-06 update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 1251
2022-02-08 insert index_pages_linkeddomain edp24.co.uk
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-12-08 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT
2021-04-12 delete terms_pages_linkeddomain cloudflare.com
2021-04-12 delete terms_pages_linkeddomain envato.com
2021-04-12 delete terms_pages_linkeddomain eugdpr.org
2021-04-12 delete terms_pages_linkeddomain hetzner.com
2021-04-12 delete terms_pages_linkeddomain ticksy.com
2021-04-12 delete terms_pages_linkeddomain youtube.com
2021-04-12 delete terms_pages_linkeddomain zoho.com
2021-04-12 update robots_txt_status www.h-banham.co.uk: 404 => 200
2021-03-05 update statutory_documents SECRETARY APPOINTED MRS SHARON ANN BANHAM
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SERGEANT
2021-02-07 delete address RAYNHAM ROAD HEMPTON FAKENHAM NORFOLK NR21 7LN
2021-02-07 insert address 4A RAYNHAM ROAD HEMPTON FAKENHAM NORFOLK ENGLAND NR21 7LN
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-07 update registered_address
2021-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM RAYNHAM ROAD HEMPTON FAKENHAM NORFOLK NR21 7LN
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-28 update robots_txt_status www.h-banham.co.uk: 200 => 404
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-27 update robots_txt_status www.h-banham.co.uk: 404 => 200
2020-06-27 update website_status FlippedRobots => OK
2020-06-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-12 update statutory_documents ADOPT ARTICLES 22/05/2020
2020-06-07 update website_status OK => FlippedRobots
2020-05-08 insert cfo Sarah Sergeant
2020-05-08 insert managingdirector Mark Banham
2020-05-08 insert person Jennie Pitcher
2020-05-08 insert person Mark Banham
2020-05-08 insert person Sarah Sergeant
2020-05-08 insert person Tom Rivett
2020-04-07 update robots_txt_status www.h-banham.co.uk: 200 => 404
2020-03-08 delete about_pages_linkeddomain t.co
2020-03-08 delete index_pages_linkeddomain t.co
2020-03-08 delete product_pages_linkeddomain t.co
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-30 delete about_pages_linkeddomain websiteaday.co.uk
2018-05-30 delete contact_pages_linkeddomain websiteaday.co.uk
2018-05-30 delete index_pages_linkeddomain websiteaday.co.uk
2018-05-30 delete product_pages_linkeddomain websiteaday.co.uk
2018-05-30 insert about_pages_linkeddomain theupdaters.co.uk
2018-05-30 insert contact_pages_linkeddomain theupdaters.co.uk
2018-05-30 insert index_pages_linkeddomain theupdaters.co.uk
2018-05-30 insert product_pages_linkeddomain theupdaters.co.uk
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-19 insert about_pages_linkeddomain t.co
2017-08-19 insert contact_pages_linkeddomain t.co
2017-08-19 insert index_pages_linkeddomain t.co
2017-08-19 insert product_pages_linkeddomain t.co
2017-06-11 delete about_pages_linkeddomain t.co
2017-06-11 delete contact_pages_linkeddomain t.co
2017-06-11 delete index_pages_linkeddomain t.co
2017-06-11 delete product_pages_linkeddomain t.co
2017-01-19 insert about_pages_linkeddomain t.co
2017-01-19 insert index_pages_linkeddomain t.co
2017-01-19 insert product_pages_linkeddomain t.co
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-12 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-10 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-06 update statutory_documents SAIL ADDRESS CREATED
2016-01-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-06 update statutory_documents 19/12/15 FULL LIST
2015-12-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 delete source_ip 142.4.29.29
2015-05-08 insert source_ip 94.229.76.123
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-22 update statutory_documents 19/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-13 update statutory_documents 19/12/13 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-02 insert cfo Sarah Sergeant
2013-10-02 update person_title Sarah Sergeant: Accounts => Finance Director
2013-07-02 update website_status FlippedRobotsTxt => OK
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-06 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2013-01-15 update statutory_documents 19/12/12 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-01-03 update statutory_documents 19/12/11 FULL LIST
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-01-13 update statutory_documents 19/12/10 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-01-14 update statutory_documents 19/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BANHAM / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK BANHAM / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SERGEANT / 21/12/2009
2010-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM LITTLE IVY 39 NORWICH ROAD FAKENHAM NORFOLK NR21 8AU
2009-02-20 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BANHAM / 15/01/2009
2008-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-08 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-10 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-09 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-13 update statutory_documents COMPANY NAME CHANGED H.BANHAM LIMITED CERTIFICATE ISSUED ON 13/07/04
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-03 update statutory_documents NEW SECRETARY APPOINTED
2002-09-03 update statutory_documents SECRETARY RESIGNED
2001-12-24 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-30 update statutory_documents RES REMOVE AUDITOR 391 15/05/01
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-02 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-05 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-23 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-17 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-20 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-08-15 update statutory_documents DIRECTOR RESIGNED
1996-01-16 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-15 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-02-01 update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-13 update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-09 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-03 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1956-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION