| Date | Description |
|---|
| 2024-03-22 |
delete contact_pages_linkeddomain hyde-design.co.uk |
| 2024-03-22 |
delete index_pages_linkeddomain hyde-design.co.uk |
| 2024-03-22 |
delete source_ip 35.214.233.72 |
| 2024-03-22 |
insert contact_pages_linkeddomain instagram.com |
| 2024-03-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-22 |
insert index_pages_linkeddomain instagram.com |
| 2024-03-22 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-22 |
insert phone 01462 812 255 |
| 2024-03-22 |
insert source_ip 34.149.87.45 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MOORE / 07/12/2022 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE MOORE / 07/12/2022 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
delete address The Barley Barn,
Upton End Farm Business Park,
Meppershall Road,
Shillington,
Hitchin,
Herts, SG5 3PF |
| 2021-02-22 |
insert address Unit 14
Marston Business Park
Lower Hazeldines
Marston Moretaine
MK43 0XT |
| 2021-02-22 |
update primary_contact The Barley Barn,
Upton End Farm Business Park,
Meppershall Road,
Shillington,
Hitchin,
Herts, SG5 3PF => Unit 14
Marston Business Park
Lower Hazeldines
Marston Moretaine
MK43 0XT |
| 2021-02-07 |
delete address THE BARLEY BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD SHILLINGTON HITCHIN HERTFORDSHIRE ENGLAND SG5 3PF |
| 2021-02-07 |
insert address 14 MARSTON BUSINESS PARK LOWER HAZELDINES MARSTON MORETAINE BEDFORD ENGLAND MK43 0XT |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
14 MARSTON BUSINESS PARK LOWER HAZELDINES
MARSTON MORETAINE
BEDFORD
MK43 0TF
ENGLAND |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
THE BARLEY BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
HERTFORDSHIRE
SG5 3PF
ENGLAND |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 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 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
delete source_ip 107.6.171.154 |
| 2020-02-17 |
insert source_ip 35.214.233.72 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077838280001 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents SECRETARY APPOINTED MRS CLARE MOORE |
| 2015-11-07 |
delete address FAULKNER HOUSE VICTORIA STREET ST. ALBANS AL1 3SE |
| 2015-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
insert address THE BARLEY BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD SHILLINGTON HITCHIN HERTFORDSHIRE ENGLAND SG5 3PF |
| 2015-11-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
FAULKNER HOUSE VICTORIA STREET
ST. ALBANS
AL1 3SE |
| 2015-10-08 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FAULKNER HOUSE VICTORIA STREET ST. ALBANS UNITED KINGDOM AL1 3SE |
| 2014-10-07 |
insert address FAULKNER HOUSE VICTORIA STREET ST. ALBANS AL1 3SE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-09-28 |
| 2013-09-04 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-22 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-05-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED SEAN MOORE |
| 2012-10-09 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |