HOLIDAY HOMES TRUST - History of Changes


DateDescription
2023-10-16 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY GERETY
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWARNE
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-09-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-11 update statutory_documents DIRECTOR APPOINTED MS SARAH ODILE KENNEDY
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2022-02-18 insert phone 07935 646541
2022-02-18 insert phone 07935 649610
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-09-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-30 delete source_ip 94.126.40.42
2021-06-30 insert source_ip 85.233.160.189
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DREW
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-11-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-22 delete email sc..@scouts.org.uk
2019-04-22 insert email ho..@scouts.org.uk
2019-02-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DONALD HEBDEN
2019-02-19 update statutory_documents DIRECTOR APPOINTED MR ROGER DRUMMOND NEVILLE
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARNBY
2016-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GUNNING
2016-01-08 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2016-01-08 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-12-06 update statutory_documents 05/10/15 NO MEMBER LIST
2015-07-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE ANDREWS
2015-06-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-20 update statutory_documents 05/10/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-26 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-18 update statutory_documents DIRECTOR APPOINTED MR ALAN LESLIE FOSTER
2014-05-24 update statutory_documents DIRECTOR APPOINTED MS CAROLINE SARAH GUNNING
2013-11-07 delete address C/O THE SCOUT ASSOCIATION GILWELL PARK CHINGFORD LONDON UNITED KINGDOM E4 7QW
2013-11-07 insert address C/O THE SCOUT ASSOCIATION GILWELL PARK CHINGFORD LONDON E4 7QW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-31 update statutory_documents 05/10/13 NO MEMBER LIST
2013-08-10 update statutory_documents DIRECTOR APPOINTED MR IAN DONALD MACKENZIE
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date null => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-07-05 => 2014-09-30
2013-07-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-23 insert sic_code 79909 - Other reservation service activities n.e.c.
2013-06-23 update returns_last_madeup_date null => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX STEVENS
2012-10-11 update statutory_documents 05/10/12 NO MEMBER LIST
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR BRUCE MURDOCH
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR DAVID SPENCER RANGER
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR JOHN LEWARNE
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR REX WILLIAM STEVENS
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN HURRION
2012-10-10 update statutory_documents DIRECTOR APPOINTED MRS VALERIE SUSAN DREW
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MURDOCH
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MURDOCH
2012-01-15 update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012
2011-12-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-12-28 update statutory_documents ADOPT ARTICLES 11/12/2011
2011-10-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION