| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2025-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL WILLIAMS |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGKISS-JONES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-03 |
delete industry_tag agricultural supply |
| 2024-04-03 |
delete source_ip 82.71.205.7 |
| 2024-04-03 |
insert source_ip 217.160.0.111 |
| 2024-01-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-06-07 |
delete address CROWN HOUSE CANON PYON HEREFORD HR4 8PE |
| 2023-06-07 |
insert address CROWN HOUSE CANON PYON HEREFORDSHIRE UNITED KINGDOM HR4 8PE |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
CROWN HOUSE
CANON PYON
HEREFORD
HR4 8PE |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
FLAT 6 198 WHITECROSS ROAD
HEREFORD
HR4 0DJ
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HODGKISS-JONES / 31/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 104100 |
| 2021-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-19 |
update statutory_documents ADOPT ARTICLES 25/02/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WILLIAMS / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT LAMONT / 04/03/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-29 |
delete address Crown House
Canon Pyon
Hereford
HR4 8PE
UK |
| 2021-01-29 |
delete email st..@len-evans.com |
| 2021-01-29 |
insert industry_tag agricultural supply |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
delete general_emails en..@len-evans.com |
| 2019-04-03 |
insert sales_emails sa..@len-evans.com |
| 2019-04-03 |
delete email en..@len-evans.com |
| 2019-04-03 |
insert email sa..@len-evans.com |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HODGKISS-JONES |
| 2018-05-20 |
delete product_pages_linkeddomain apple.com |
| 2018-05-20 |
delete product_pages_linkeddomain cnhindustrial.com |
| 2018-05-20 |
delete product_pages_linkeddomain viconspreadingcharts.com |
| 2018-05-20 |
delete product_pages_linkeddomain youtu.be |
| 2018-03-31 |
delete email ri..@len-evans.com |
| 2018-02-11 |
insert about_pages_linkeddomain alphadesigns.co.uk |
| 2018-02-11 |
insert contact_pages_linkeddomain alphadesigns.co.uk |
| 2018-02-11 |
insert index_pages_linkeddomain alphadesigns.co.uk |
| 2018-02-11 |
insert product_pages_linkeddomain alphadesigns.co.uk |
| 2018-02-11 |
insert terms_pages_linkeddomain alphadesigns.co.uk |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-17 |
delete about_pages_linkeddomain alphadesigns.co.uk |
| 2017-11-17 |
delete contact_pages_linkeddomain alphadesigns.co.uk |
| 2017-11-17 |
delete index_pages_linkeddomain alphadesigns.co.uk |
| 2017-11-17 |
delete product_pages_linkeddomain alphadesigns.co.uk |
| 2017-11-17 |
delete terms_pages_linkeddomain alphadesigns.co.uk |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-08 |
delete office_emails en..@len-evans.com |
| 2017-03-08 |
insert general_emails en..@len-evans.com |
| 2017-03-08 |
delete email en..@len-evans.com |
| 2017-03-08 |
insert email en..@len-evans.com |
| 2017-03-08 |
insert product_pages_linkeddomain youtube.com |
| 2017-01-18 |
insert address Crown House
Canon Pyon
Hereford
HR4 8PE
UK |
| 2017-01-18 |
insert email ri..@len-evans.com |
| 2017-01-18 |
insert email st..@len-evans.com |
| 2017-01-18 |
insert index_pages_linkeddomain alphadesigns.co.uk |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
delete source_ip 82.71.204.27 |
| 2014-03-27 |
insert phone 01432 830722 |
| 2014-03-27 |
insert source_ip 82.71.205.7 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL WILLIAMS |
| 2010-07-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT LAMONT / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE JONES / 01/10/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA ANN HODEKISS JONES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED SONIA ANN HODEKISS JONES |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN MACKLIN |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
1/2 THE CATTLE MARKET
HEREFORD
HEREFORDSHIRE HR4 9HX |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
ELGAR HOUSE
HOLMER ROAD
HEREFORD
HR4 9SF |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-27 |
update statutory_documents £ IC 130000/104000
18/09/95
£ SR 26000@1=26000 |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-01-23 |
update statutory_documents £ NC 20000/200000 |
| 1989-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/01/89 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/87 FROM:
34 CASTLE STREET
HEREFORD
HR1 2NP |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |