Date | Description |
2023-10-05 |
delete source_ip 78.31.104.146 |
2023-10-05 |
insert source_ip 172.67.157.118 |
2023-10-05 |
insert source_ip 104.21.74.111 |
2023-10-05 |
update website_status FlippedRobots => OK |
2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DOHERTY / 02/10/2023 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update website_status IndexPageFetchError => FlippedRobots |
2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DOHERTY / 01/10/2022 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-09-19 |
update website_status OK => IndexPageFetchError |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DOHERTY / 03/10/2020 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-10-06 |
update website_status OK => DNSError |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
2018-10-02 |
update statutory_documents SECRETARY APPOINTED MR DANIEL DOHERTY |
2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA DOHERTY |
2018-10-02 |
update statutory_documents CESSATION OF DANIEL DOHERTY AS A PSC |
2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DOHERTY |
2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DOHERTY / 26/09/2018 |
2018-08-04 |
delete source_ip 91.146.108.148 |
2018-08-04 |
insert source_ip 78.31.104.146 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-08 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
2017-01-08 |
insert address 26 - 28 PIELD HEATH ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 3NG |
2017-01-08 |
update registered_address |
2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
STAVERTON COURT STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-26 |
update statutory_documents 29/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-09-29 |
update statutory_documents 29/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-11-05 |
update statutory_documents 29/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 8520 - Veterinary activities |
2013-06-23 |
insert sic_code 75000 - Veterinary activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2012-11-21 |
update statutory_documents 29/09/12 FULL LIST |
2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 29/09/11 FULL LIST |
2011-05-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED ANNA DOHERTY |
2010-11-30 |
update statutory_documents 29/09/10 FULL LIST |
2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG |
2009-11-14 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 100 |
2009-11-04 |
update statutory_documents COMPANY NAME CHANGED HC1126 LIMITED
CERTIFICATE ISSUED ON 04/11/09 |
2009-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-26 |
update statutory_documents CHANGE OF NAME 06/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DOHERTY |
2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS |
2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |