Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-01 |
delete source_ip 85.132.152.123 |
2024-04-01 |
insert source_ip 3.73.27.108 |
2024-04-01 |
insert source_ip 3.125.172.46 |
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 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-03-07 |
delete otherexecutives Janet E Derde |
2023-03-07 |
delete contact_pages_linkeddomain linkedin.com |
2023-03-07 |
delete contact_pages_linkeddomain twitter.com |
2023-03-07 |
delete email ja..@hedgeimpact.com |
2023-03-07 |
delete person Janet E Derde |
2023-03-07 |
delete phone +44 (0)782 57 07 211 |
2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-19 |
delete email my..@address.com |
2021-12-19 |
delete phone +000 123 456 789 |
2021-10-01 |
insert email my..@address.com |
2021-10-01 |
insert phone +000 123 456 789 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-06 |
delete source_ip 178.238.32.33 |
2021-04-06 |
insert source_ip 85.132.152.123 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
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 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-28 |
update statutory_documents 04/04/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
delete address DIDLINGTON FARM HOUSE DIDLINGTON HORTON WIMBORNE DORSET BH21 7HH |
2015-07-07 |
insert address 6 LAUREL DRIVE BROADSTONE DORSET ENGLAND BH18 8LJ |
2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-07-07 |
update registered_address |
2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
DIDLINGTON FARM HOUSE
DIDLINGTON HORTON
WIMBORNE
DORSET
BH21 7HH |
2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-05-28 |
update statutory_documents 04/04/15 FULL LIST |
2014-06-07 |
delete address DIDLINGTON FARM HOUSE DIDLINGTON HORTON WIMBORNE DORSET ENGLAND BH21 7HH |
2014-06-07 |
insert address DIDLINGTON FARM HOUSE DIDLINGTON HORTON WIMBORNE DORSET BH21 7HH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-08 |
update statutory_documents 04/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-24 |
delete address 5 WITCHAMPTON MILL WITCHAMPTON WIMBORNE DORSET BH21 5DE |
2013-06-24 |
insert address DIDLINGTON FARM HOUSE DIDLINGTON HORTON WIMBORNE DORSET ENGLAND BH21 7HH |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update registered_address |
2013-04-29 |
update statutory_documents 04/04/13 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
5 WITCHAMPTON MILL
WITCHAMPTON
WIMBORNE
DORSET
BH21 5DE |
2012-04-27 |
update statutory_documents 04/04/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-29 |
update statutory_documents 04/04/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 04/04/10 FULL LIST |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD WILLIAM HILLER / 01/04/2010 |
2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA HILLER / 01/04/2010 |
2010-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
11 ORCHARD RISE
RICHMOND
SURREY
TW10 5BX |
2009-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA HILLER |
2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE BRUNO |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
WYNDHAM HOUSE, SUNNING AVENUE
ASCOT
BERKSHIRE
SL5 9PW |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents S366A DISP HOLDING AGM 04/04/07 |
2007-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |