| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-27 |
insert about_pages_linkeddomain calendly.com |
| 2024-07-27 |
insert contact_pages_linkeddomain calendly.com |
| 2024-07-27 |
insert index_pages_linkeddomain calendly.com |
| 2024-07-27 |
insert projects_pages_linkeddomain calendly.com |
| 2024-07-27 |
insert terms_pages_linkeddomain calendly.com |
| 2024-03-21 |
delete source_ip 94.229.69.34 |
| 2024-03-21 |
insert source_ip 172.67.159.171 |
| 2024-03-21 |
insert source_ip 104.21.14.141 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 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 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JAYNE BROWN |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-08 |
update website_status FlippedRobots => OK |
| 2022-10-15 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-13 |
delete source_ip 193.39.253.114 |
| 2022-03-13 |
insert source_ip 94.229.69.34 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-11 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BROWN / 25/06/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN BROWN / 25/06/2020 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
delete source_ip 185.55.79.179 |
| 2018-12-12 |
insert source_ip 193.39.253.114 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 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 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 950 |
| 2017-03-10 |
delete contact_pages_linkeddomain youtube.com |
| 2017-03-10 |
delete index_pages_linkeddomain youtube.com |
| 2017-03-10 |
delete terms_pages_linkeddomain youtube.com |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 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 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update website_status FlippedRobots => OK |
| 2016-01-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-01-15 |
delete source_ip 159.253.210.228 |
| 2016-01-15 |
insert source_ip 185.55.79.179 |
| 2016-01-15 |
update robots_txt_status www.holmetree.co.uk: 404 => 200 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-18 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-04 |
update website_status OK => FlippedRobots |
| 2015-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-01 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 850 |
| 2015-11-25 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 850 |
| 2015-11-18 |
update statutory_documents 02/10/2015 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWOOD |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN HAYWOOD |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
insert contact_pages_linkeddomain youtube.com |
| 2015-04-17 |
insert index_pages_linkeddomain youtube.com |
| 2015-04-17 |
insert terms_pages_linkeddomain youtube.com |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-03 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
delete general_emails in..@holmetree.co.uk |
| 2014-03-11 |
delete alias Bespoke Kitchens Leicestershire |
| 2014-03-11 |
delete alias HolmeTree Ltd |
| 2014-03-11 |
delete contact_pages_linkeddomain facebook.com |
| 2014-03-11 |
delete contact_pages_linkeddomain staffswebdesign.com |
| 2014-03-11 |
delete contact_pages_linkeddomain twitter.com |
| 2014-03-11 |
delete email in..@holmetree.co.uk |
| 2014-03-11 |
delete fax 01530 417 986 |
| 2014-03-11 |
delete index_pages_linkeddomain facebook.com |
| 2014-03-11 |
delete index_pages_linkeddomain staffswebdesign.com |
| 2014-03-11 |
delete index_pages_linkeddomain twitter.com |
| 2014-03-11 |
delete phone 07764466300 |
| 2014-03-11 |
delete source_ip 62.233.104.137 |
| 2014-03-11 |
insert address Unit G3
Ivanhoe Business Park
Smisby Road
Ashby -de la- Zouch
Leicestershire
LE65 2UY
United Kingdom |
| 2014-03-11 |
insert alias Holme Tree Kitchens |
| 2014-03-11 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-03-11 |
insert contact_pages_linkeddomain peterbourne.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain peterbourne.co.uk |
| 2014-03-11 |
insert source_ip 159.253.210.228 |
| 2014-03-11 |
update founded_year 2000 => null |
| 2014-03-11 |
update robots_txt_status www.holmetree.co.uk: 200 => 404 |
| 2014-01-07 |
delete address UNIT 3G IVANHOE BUSINESS CENTRE TOM BILL WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE ENGLAND LE65 2UY |
| 2014-01-07 |
insert address UNIT 3G IVANHOE BUSINESS PARK TOM BILL WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
UNIT 3G IVANHOE BUSINESS CENTRE
TOM BILL WAY
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2UY
ENGLAND |
| 2013-12-17 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNITS 2 & 3 MACHINS BUSINESS CENTRE 29 WOOD STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1EL |
| 2013-06-25 |
insert address UNIT 3G IVANHOE BUSINESS CENTRE TOM BILL WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE ENGLAND LE65 2UY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-02-15 |
delete address 29 Wood Street
Ashby De La Zouch
LE65 1EL |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
UNITS 2 & 3
MACHINS BUSINESS CENTRE
29 WOOD STREET ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1EL |
| 2013-01-25 |
insert address Unit G3 Ivanhoe Business Park, Smisby Road,
Ashby De La Zouch, Leicestershire, LE65 2UY |
| 2013-01-25 |
insert phone 07764466300 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-12 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARL HAYWOOD / 23/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BROWN / 23/11/2009 |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents £ NC 1500/1700
02/09/05 |
| 2005-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/05 |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
6 LICHFIELD STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 3RD |
| 2002-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |