ALLHANDS - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-26 update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 3013
2024-02-19 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2024-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-01-23 update statutory_documents 02/01/24 STATEMENT OF CAPITAL GBP 2700
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-05-03 delete about_pages_linkeddomain generatepress.com
2023-05-03 delete casestudy_pages_linkeddomain generatepress.com
2023-05-03 delete client_pages_linkeddomain generatepress.com
2023-05-03 delete contact_pages_linkeddomain generatepress.com
2023-05-03 delete index_pages_linkeddomain generatepress.com
2023-05-03 delete partner_pages_linkeddomain generatepress.com
2023-05-03 insert about_pages_linkeddomain bigcreativesolutions.com
2023-05-03 insert alias AllHands Ltd.
2023-05-03 insert casestudy_pages_linkeddomain bigcreativesolutions.com
2023-05-03 insert client_pages_linkeddomain bigcreativesolutions.com
2023-05-03 insert contact_pages_linkeddomain bigcreativesolutions.com
2023-05-03 insert index_pages_linkeddomain bigcreativesolutions.com
2023-05-03 insert partner_pages_linkeddomain bigcreativesolutions.com
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LINDA PARSONS / 28/03/2023
2023-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-03-22 update statutory_documents ADOPT ARTICLES 16/11/2016
2023-03-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-03-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-03-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-03-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-01-28 delete about_pages_linkeddomain bigcreativesolutions.com
2023-01-28 delete alias AllHands Ltd.
2023-01-28 delete casestudy_pages_linkeddomain bigcreativesolutions.com
2023-01-28 delete client_pages_linkeddomain bigcreativesolutions.com
2023-01-28 delete contact_pages_linkeddomain bigcreativesolutions.com
2023-01-28 delete index_pages_linkeddomain bigcreativesolutions.com
2023-01-28 delete partner_pages_linkeddomain bigcreativesolutions.com
2023-01-28 insert about_pages_linkeddomain generatepress.com
2023-01-28 insert casestudy_pages_linkeddomain generatepress.com
2023-01-28 insert client_pages_linkeddomain generatepress.com
2023-01-28 insert contact_pages_linkeddomain generatepress.com
2023-01-28 insert index_pages_linkeddomain generatepress.com
2023-01-28 insert partner_pages_linkeddomain generatepress.com
2022-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER WALLIS
2022-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARSONS / 14/12/2022
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROWLEY
2022-12-15 update statutory_documents CESSATION OF DAVID JAMES JONES AS A PSC
2022-12-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/11/2019
2022-12-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2022
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-10 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-11 delete about_pages_linkeddomain generatepress.com
2021-12-11 delete casestudy_pages_linkeddomain generatepress.com
2021-12-11 delete client_pages_linkeddomain generatepress.com
2021-12-11 delete contact_pages_linkeddomain generatepress.com
2021-12-11 delete index_pages_linkeddomain generatepress.com
2021-12-11 delete partner_pages_linkeddomain generatepress.com
2021-12-11 insert about_pages_linkeddomain bigcreativesolutions.com
2021-12-11 insert alias AllHands Ltd.
2021-12-11 insert casestudy_pages_linkeddomain bigcreativesolutions.com
2021-12-11 insert client_pages_linkeddomain bigcreativesolutions.com
2021-12-11 insert contact_pages_linkeddomain bigcreativesolutions.com
2021-12-11 insert index_pages_linkeddomain bigcreativesolutions.com
2021-12-11 insert partner_pages_linkeddomain bigcreativesolutions.com
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-08-17 delete about_pages_linkeddomain bigcreativesolutions.com
2021-08-17 delete alias AllHands Ltd.
2021-08-17 delete casestudy_pages_linkeddomain bigcreativesolutions.com
2021-08-17 delete client_pages_linkeddomain bigcreativesolutions.com
2021-08-17 delete contact_pages_linkeddomain bigcreativesolutions.com
2021-08-17 delete index_pages_linkeddomain bigcreativesolutions.com
2021-08-17 delete partner_pages_linkeddomain bigcreativesolutions.com
2021-08-17 insert about_pages_linkeddomain generatepress.com
2021-08-17 insert casestudy_pages_linkeddomain generatepress.com
2021-08-17 insert client_pages_linkeddomain generatepress.com
2021-08-17 insert contact_pages_linkeddomain generatepress.com
2021-08-17 insert index_pages_linkeddomain generatepress.com
2021-08-17 insert partner_pages_linkeddomain generatepress.com
2021-04-17 delete alias Harrold-Jones Services Ltd.
2021-04-17 insert alias AllHands Ltd.
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-24 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-23 delete about_pages_linkeddomain generatepress.com
2021-02-23 delete casestudy_pages_linkeddomain generatepress.com
2021-02-23 delete client_pages_linkeddomain generatepress.com
2021-02-23 delete contact_pages_linkeddomain generatepress.com
2021-02-23 delete index_pages_linkeddomain generatepress.com
2021-02-23 delete partner_pages_linkeddomain generatepress.com
2021-02-23 insert about_pages_linkeddomain bigcreativesolutions.com
2021-02-23 insert alias Harrold-Jones Services Ltd.
2021-02-23 insert casestudy_pages_linkeddomain bigcreativesolutions.com
2021-02-23 insert client_pages_linkeddomain bigcreativesolutions.com
2021-02-23 insert contact_pages_linkeddomain bigcreativesolutions.com
2021-02-23 insert index_pages_linkeddomain bigcreativesolutions.com
2021-02-23 insert partner_pages_linkeddomain bigcreativesolutions.com
2021-01-23 delete fax 0121 486 1930
2021-01-23 delete source_ip 52.16.184.216
2021-01-23 insert index_pages_linkeddomain generatepress.com
2021-01-23 insert source_ip 52.16.139.166
2021-01-23 update robots_txt_status www.harrold-jones.co.uk: 404 => 200
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-06 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-23 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-20 delete source_ip 54.246.164.75
2018-12-20 insert source_ip 52.16.184.216
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER WALLIS / 21/10/2018
2018-10-07 update num_mort_outstanding 3 => 1
2018-10-07 update num_mort_satisfied 0 => 2
2018-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-31 insert personal_emails br..@harrold-jones.co.uk
2018-05-31 insert email br..@harrold-jones.co.uk
2018-05-31 insert terms_pages_linkeddomain ico.org.uk
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-11-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-10-13 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-23 update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 3550
2016-11-17 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH PARSONS
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLEVEY
2016-11-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-10-27 update statutory_documents SECTION 690 - AUTORITY TO PURCHASE OWN SHARES 29/09/2016
2016-03-25 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2015-12-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-26 update statutory_documents 21/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-10 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-24 update statutory_documents 21/11/14 FULL LIST
2014-03-21 insert client WATMOS Housing
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-26 update statutory_documents 21/11/13 FULL LIST
2013-11-12 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-03-12 delete source_ip 212.100.97.20
2013-03-12 insert source_ip 54.246.164.75
2012-11-23 update statutory_documents 21/11/12 FULL LIST
2012-10-25 delete address 67 Seymour Road, Alcester, Warwickshire B49 6LD
2012-10-09 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 21/11/11 FULL LIST
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2010-12-15 update statutory_documents 21/11/10 FULL LIST
2010-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES JONES / 01/12/2009
2010-11-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 21/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROWLEY / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER WALLIS / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JONES / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PLEVEY / 01/10/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JENKINS / 01/10/2009
2008-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PLEVEY / 01/12/2007
2008-12-23 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-01 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-21 update statutory_documents RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
2004-12-13 update statutory_documents NEW SECRETARY APPOINTED
2004-12-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-24 update statutory_documents RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-17 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-31 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-02 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM: UNIT 25A LEE BANK HOUSE HOLLOWAY HEAD BIRMINGHAM B1 1HP
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-09 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-07 update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07
1996-12-09 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-16 update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-03 update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1995-01-03 update statutory_documents ALTER MEM AND ARTS 20/12/94
1994-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93
1993-12-03 update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-16 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1991-12-18 update statutory_documents RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-12-06 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-11-20 update statutory_documents DIRECTOR RESIGNED
1990-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-10-10 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-11-14 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-07-30 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1986-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1979-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION