HOJONA - History of Changes


DateDescription
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-07 delete address THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU
2023-09-07 insert address WESTON BUSINESS CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ESSEX ENGLAND CM22 6PU
2023-09-07 update registered_address
2023-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU
2023-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOYCE
2023-08-15 update statutory_documents CESSATION OF HOJONA HOLDINGS LIMITED AS A PSC
2023-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IPE VENTURES LTD
2023-07-07 update num_mort_charges 3 => 4
2023-07-07 update num_mort_outstanding 2 => 3
2023-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910004
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-16 delete managingdirector Simon Boyce
2022-11-16 delete vpsales Alex Sylvester
2022-11-16 delete person Alex Sylvester
2022-11-16 delete person Callum Smith
2022-11-16 delete person Elliott Coulton
2022-11-16 delete person Julie Boyce
2022-11-16 delete person Lilli Boyce
2022-11-16 delete person Simon Boyce
2022-11-16 delete person Tilly Brooks
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-09-14 delete otherexecutives Debbie Johnson
2022-09-14 delete otherexecutives Lilli Boyce
2022-09-14 delete person Debbie Johnson
2022-09-14 delete person Emily Dewar
2022-09-14 delete person Sarah Preece
2022-09-14 delete source_ip 154.59.141.12
2022-09-14 insert person Callum Smith
2022-09-14 insert person Elliott Coulton
2022-09-14 insert source_ip 153.92.6.189
2022-09-14 update person_title Lilli Boyce: Compliance Officer => Social Care Coordinator
2022-09-14 update person_title Tilly Brooks: Resourcer ( NHS ) => Consultant ( NHS )
2022-09-14 update website_status FlippedRobots => OK
2022-06-24 update website_status FailedRobots => FlippedRobots
2022-06-08 update website_status OK => FailedRobots
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-08 delete address 3a Twyford Court, High street, Great Dunmow, Essex, CM6 1AE
2022-03-08 delete person Jeanette Harris
2022-03-08 delete person Jessica Lennon
2022-03-08 delete person Lily Collins
2022-03-08 delete person Matt Claydon
2022-03-08 delete person Sydney Welsh
2022-03-08 insert address The Stansted Centre, Parsonage Rd, Takeley CM22 6PU
2022-03-08 insert alias Hojona Ltd
2022-03-08 insert person Tilly Brooks
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-07 delete address 4D TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE
2021-10-07 insert address THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU
2021-10-07 update registered_address
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-10 insert otherexecutives Debbie Johnson
2021-09-10 insert otherexecutives Lilli Boyce
2021-09-10 delete person Ashley Morrow
2021-09-10 delete person Jack Hill
2021-09-10 delete person Jamie Aldridge
2021-09-10 delete person Olivia Brown
2021-09-10 insert person Debbie Johnson
2021-09-10 insert person Jeanette Harris
2021-09-10 insert person Jessica Lennon
2021-09-10 insert person Lilli Boyce
2021-09-10 insert person Lily Collins
2021-09-10 insert person Matt Claydon
2021-09-10 insert person Sydney Welsh
2021-09-10 update person_description Emily Dewar => Emily Dewar
2021-09-10 update person_title Emily Dewar: null => Consultant ( Mind )
2021-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM 4D TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE
2021-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-06-09 delete email ga..@hojonamind.com
2021-06-09 delete email me..@hojona.com
2021-06-09 insert email nu..@hojona.com
2021-06-08 update statutory_documents FIRST GAZETTE
2021-01-21 insert phone 02039088064
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-06 delete vpsales Ben Trunley
2020-04-06 insert vpsales Alex Sylvester
2020-04-06 delete person Aaron Reed
2020-04-06 delete person Ben Trunley
2020-04-06 delete person Gary Smith
2020-04-06 delete person Jamie Edwards
2020-04-06 delete person Niall Burns
2020-04-06 delete person Tom Goldsmith
2020-04-06 insert person Alex Sylvester
2020-04-06 insert person Ashley Morrow
2020-04-06 insert person Emily Dewar
2020-04-06 insert person Jamie Aldridge
2020-04-06 insert person Olivia Brown
2020-04-06 update person_description Jack Hill => Jack Hill
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-08-07 update num_mort_charges 2 => 3
2019-08-07 update num_mort_satisfied 0 => 1
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-07 insert vpsales Ben Trunley
2019-07-07 delete email da..@hojonamind.com
2019-07-07 delete person John Clegg
2019-07-07 insert address 4D Twyford Court, High street, Great Dunmow, Essex, CM6 1AE
2019-07-07 insert email ga..@hojonamind.com
2019-07-07 insert email me..@hojona.com
2019-07-07 insert person Aaron Reed
2019-07-07 insert person Gary Smith
2019-07-07 insert person Jack Hill
2019-07-07 insert person Jamie Edwards
2019-07-07 insert person Niall Burns
2019-07-07 update person_title Ben Trunley: Senior Consultant ( GP 's & Social Work ) => Sales Director
2019-07-07 update person_title Tom Goldsmith: Consultant ( GP 's & Social Work ) => Consultant ( Social Work )
2019-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910003
2019-05-07 update num_mort_charges 1 => 2
2019-05-07 update num_mort_outstanding 1 => 2
2019-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910002
2019-01-22 delete person Darren Cooper
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_month 12 => 3
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2018-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOJONA HOLDINGS LIMITED
2018-09-20 update statutory_documents CESSATION OF SIMON ANTHONY BOYCE AS A PSC
2018-08-03 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-07-26 delete vpsales Stuart Hunter
2018-07-26 delete person Stuart Hunter
2018-07-26 insert person Darren Cooper
2018-07-20 update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN
2018-07-07 delete address 3A TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1AE
2018-07-07 insert address 4D TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE
2018-07-07 update registered_address
2018-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 3A TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE ENGLAND
2018-04-08 delete address 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE
2018-04-08 delete email do..@hojona.com
2018-04-08 delete email st..@hojona.com
2018-04-08 insert address Address Unit A8, Caxton Point Business Centre, Caxton Way, Stevenage, SG1 2XU
2018-04-08 insert email da..@hojonamind.com
2018-04-08 insert email so..@hojona.com
2017-12-08 delete address 16 HALLETT ROAD FLITCH GREEN DUNMOW ENGLAND CM6 3FL
2017-12-08 insert address 3A TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1AE
2017-12-08 update registered_address
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 16 HALLETT ROAD FLITCH GREEN DUNMOW CM6 3FL ENGLAND
2017-10-05 delete managingdirector Stuart Hunter
2017-10-05 insert managingdirector Simon Boyce
2017-10-05 insert vpsales Stuart Hunter
2017-10-05 delete address 3 Melbourn Street, Royston, Hertfordshire, SG8 5FX
2017-10-05 insert address 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE
2017-10-05 insert person Ben Trunley
2017-10-05 insert person John Clegg
2017-10-05 insert person Simon Boyce
2017-10-05 insert person Tom Goldsmith
2017-10-05 update person_title Stuart Hunter: Managing Director => Sales Director
2017-10-05 update primary_contact 3 Melbourn Street, Royston, Hertfordshire, SG8 5FX => 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE
2017-09-07 delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2017-09-07 insert address 16 HALLETT ROAD FLITCH GREEN DUNMOW ENGLAND CM6 3FL
2017-09-07 update registered_address
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY BOYCE
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY BOYCE
2017-09-06 update statutory_documents CESSATION OF STUART HUNTER AS A PSC
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HUNTER
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOYCE
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER
2017-09-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPE VENTURES LTD / 05/09/2017
2017-08-30 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY BOYCE
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2017-08-01 update statutory_documents DIRECTOR APPOINTED MRS EMMA HUNTER
2017-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY A J COMPANY FORMATIONS LIMITED
2017-07-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-04 update statutory_documents CORPORATE DIRECTOR APPOINTED IPE VENTURES LTD
2017-06-13 update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 100
2017-06-13 update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 10
2017-05-03 delete address 10 months ago Locum GP - Colchester East England
2017-02-17 insert address 10 months ago Locum GP - Colchester East England
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-27 update website_status FlippedRobots => OK
2016-07-27 delete source_ip 146.101.249.107
2016-07-27 insert source_ip 154.59.141.12
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-29 update website_status FailedRobots => FlippedRobots
2016-04-24 update website_status FlippedRobots => FailedRobots
2016-04-04 update website_status OK => FlippedRobots
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUNTER / 15/12/2015
2015-09-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-06 update statutory_documents 11/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-26 delete address 8 Pond Close Walkern Road Stevenage SG1 3QP
2014-12-26 insert address 3 Melbourn Street Royston Hertfordshire SG8 7BP
2014-12-26 update primary_contact 8 Pond Close Walkern Road Stevenage SG1 3QP => 3 Melbourn Street Royston Hertfordshire SG8 7BP
2014-08-07 delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9AE
2014-08-07 insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-15 update statutory_documents 11/07/14 FULL LIST
2014-06-15 delete email st..@hojona.com
2014-06-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-10 update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date null => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-04-11 => 2015-09-30
2014-04-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEXTON
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK
2013-09-06 delete address UNIT 8 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP
2013-09-06 insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9AE
2013-09-06 insert sic_code 82990 - Other business support service activities n.e.c.
2013-09-06 update account_ref_month 7 => 12
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date null => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-09-04 update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 3
2013-08-21 update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 8 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP UNITED KINGDOM
2013-08-21 update statutory_documents 11/07/13 FULL LIST
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-05 update statutory_documents DIRECTOR APPOINTED MR STUART HUNTER
2012-07-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION