| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURTON |
| 2023-06-07 |
insert company_previous_name HARBOROUGH HIRE CENTRE (PLANT) LIMITED |
| 2023-06-07 |
update name HARBOROUGH HIRE CENTRE (PLANT) LIMITED => JB AND DB ASSETS LIMITED |
| 2023-04-18 |
update statutory_documents COMPANY NAME CHANGED HARBOROUGH HIRE CENTRE (PLANT) LIMITED
CERTIFICATE ISSUED ON 18/04/23 |
| 2023-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052848580004 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052848580003 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 05/01/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 05/01/2023 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 05/01/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 05/01/2023 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 05/01/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 05/01/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 05/01/2023 |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 05/01/2023 |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 05/01/2023 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 01/11/2021 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 01/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 05/06/2017 |
| 2017-05-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052848580004 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-23 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 23/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH EVA BURTON |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-17 |
update statutory_documents 12/11/14 NO CHANGES |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052848580003 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-18 |
update statutory_documents 12/11/13 NO CHANGES |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-11-19 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-11-24 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2010-12-01 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-08 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-25 |
update statutory_documents S366A DISP HOLDING AGM 02/03/05 |
| 2005-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |