| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CANTLAY |
| 2023-06-07 |
update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-05-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-05-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049951300002 |
| 2022-04-07 |
update account_ref_month 12 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-07 |
delete address THE FARMHOUSE NEW BUILDINGS FARM NEW ROAD GREAT CHISHILL ROYSTON HERTS SG8 8SU |
| 2021-12-07 |
insert address THE LODGE NORTH DRIVE WARTNABY MELTON MOWBRAY ENGLAND LE14 3HQ |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
THE FARMHOUSE NEW BUILDINGS FARM NEW ROAD
GREAT CHISHILL
ROYSTON
HERTS
SG8 8SU |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-04 |
update statutory_documents ADOPT ARTICLES 31/08/2021 |
| 2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049951300001 |
| 2021-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY |
| 2021-08-19 |
delete source_ip 95.142.154.165 |
| 2021-08-19 |
insert source_ip 5.134.14.196 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 62 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RY |
| 2016-06-07 |
insert address THE FARMHOUSE NEW BUILDINGS FARM NEW ROAD GREAT CHISHILL ROYSTON HERTS SG8 8SU |
| 2016-06-07 |
update account_ref_day 28 => 31 |
| 2016-06-07 |
update account_ref_month 2 => 12 |
| 2016-06-07 |
update reg_address_care_of ELKINGTON MCKAY => null |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
C/O ELKINGTON MCKAY
62 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6RY |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BAYFIELD |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED JASON ANDREW CROSS |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLMES |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOLMES |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-24 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-12-22 => 2017-04-18 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GUNTRIP / 29/02/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RENWICK HOLMES / 29/02/2016 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RENWICK HOLMES / 29/02/2016 |
| 2016-04-18 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 62 WIDE BARGATE BOSTON LINCOLNSHIRE ENGLAND PE21 6RY |
| 2014-12-07 |
insert address 62 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RENWICK HOLMES / 24/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 2014-06-07 |
insert address 62 WIDE BARGATE BOSTON LINCOLNSHIRE ENGLAND PE21 6RY |
| 2014-06-07 |
update reg_address_care_of null => ELKINGTON MCKAY |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-27 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-03 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GUNTRIP |
| 2011-12-20 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 24/11/10 NO CHANGES |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
NEWBY CASTLEMAN
22 PARK ROAD
MELTON MOWBERY
LEICESTERSHIRE
LE14 2BU |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 24/11/09 NO CHANGES |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-15 |
update statutory_documents COMPANY NAME CHANGED HOLMES WATCHORN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/05/08 |
| 2008-04-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WATCHORN |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |