BALFOUR WINERY - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-04-06 insert email al..@balfourwinery.com
2024-04-06 insert email ja..@balfourwinery.com
2024-04-06 insert phone +44 (0)7841778827
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-27 insert product_pages_linkeddomain playnedesign.co.uk
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-11-27 delete source_ip 88.150.188.219
2022-11-27 insert source_ip 172.67.196.121
2022-11-27 insert source_ip 104.21.36.156
2022-10-27 insert about_pages_linkeddomain accessable.co.uk
2022-10-27 insert contact_pages_linkeddomain accessable.co.uk
2022-10-27 insert index_pages_linkeddomain accessable.co.uk
2022-10-27 insert management_pages_linkeddomain accessable.co.uk
2022-10-27 insert product_pages_linkeddomain accessable.co.uk
2022-10-27 insert terms_pages_linkeddomain accessable.co.uk
2022-09-25 insert about_pages_linkeddomain what3words.com
2022-09-25 insert contact_pages_linkeddomain what3words.com
2022-09-25 insert index_pages_linkeddomain what3words.com
2022-09-25 insert management_pages_linkeddomain what3words.com
2022-09-25 insert product_pages_linkeddomain what3words.com
2022-09-25 insert terms_pages_linkeddomain what3words.com
2022-07-23 delete chiefcommercialofficer Sarah Easton
2022-07-23 delete general_emails in..@hushheath.com
2022-07-23 delete personal_emails ja..@balfourwinery.com
2022-07-23 delete vpsales Adam Williams
2022-07-23 insert general_emails in..@balfourwinbery.com
2022-07-23 delete email in..@hushheath.com
2022-07-23 delete email ja..@balfourwinery.com
2022-07-23 delete email li..@balfourwinery.com
2022-07-23 delete email sa..@balfourwinery.com
2022-07-23 delete email sh..@balfourwinery.com
2022-07-23 delete person Adam Williams
2022-07-23 delete person Sarah Easton
2022-07-23 delete person Sheryl Hart
2022-07-23 insert email in..@balfourwinbery.com
2022-06-22 insert product_pages_linkeddomain decanter.com
2022-04-20 delete about_pages_linkeddomain thewowfactory.co.uk
2022-04-20 delete contact_pages_linkeddomain thewowfactory.co.uk
2022-04-20 delete index_pages_linkeddomain thewowfactory.co.uk
2022-04-20 delete management_pages_linkeddomain thewowfactory.co.uk
2022-04-20 delete product_pages_linkeddomain thewowfactory.co.uk
2022-04-20 delete terms_pages_linkeddomain thewowfactory.co.uk
2022-03-20 delete personal_emails pe..@balfourwinery.com
2022-03-20 insert chiefcommercialofficer Sarah Easton
2022-03-20 delete email pe..@balfourwinery.com
2022-03-20 delete person Pete Jarvis
2022-03-20 update person_title Sarah Easton: Winery Manager => Commercial Director
2022-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / BALFOUR HOSPITALITY LIMITED / 26/01/2022
2022-02-24 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALFOUR HOSPITALITY LIMITED / 26/01/2022
2022-02-24 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HUSH HEATH HOSPITALITY (KENT) LIMITED / 26/01/2022
2022-02-07 insert company_previous_name HUSH HEATH ESTATE LLP
2022-02-07 update name HUSH HEATH ESTATE LLP => BALFOUR WINERY LLP
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2022-01-26 update statutory_documents COMPANY NAME CHANGED HUSH HEATH ESTATE LLP CERTIFICATE ISSUED ON 26/01/22
2022-01-26 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HUSH HEATH HOSPITALITY LIMITED / 26/01/2022
2022-01-26 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2022-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / HUSH HEATH HOSPITALITY LIMITED / 26/01/2022
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-05-07 update num_mort_charges 1 => 3
2020-05-07 update num_mort_outstanding 0 => 2
2020-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3820280003
2020-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3820280002
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, 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
2018-05-17 update statutory_documents CORPORATE LLP MEMBER APPOINTED HUSH HEATH HOSPITALITY (KENT) LIMITED
2018-05-17 update statutory_documents CORPORATE LLP MEMBER APPOINTED HUSH HEATH HOSPITALITY LIMITED
2018-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSH HEATH HOSPITALITY LIMITED
2018-05-17 update statutory_documents CESSATION OF LESLIE BALFOUR-LYNN AS A PSC
2018-05-17 update statutory_documents CESSATION OF RICHARD GARY BALFOUR-LYNN AS A PSC
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LESLIE BALFOUR-LYNN
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD BALFOUR LYNN
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 0 => 1
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3820280001
2018-01-07 update num_mort_charges 0 => 1
2018-01-07 update num_mort_outstanding 0 => 1
2017-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3820280001
2017-12-11 update statutory_documents SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 30/01/14
2017-12-11 update statutory_documents SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 30/01/15
2017-12-11 update statutory_documents SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 30/01/16
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUNTSMOOR LIMITED
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-05-13 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/16
2016-01-08 update account_ref_month 3 => 12
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-09-30
2015-12-23 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_last_madeup_date null => 2014-03-31
2015-04-07 update accounts_next_due_date 2014-10-30 => 2015-12-31
2015-03-07 delete address 25 HARLEY STREET LONDON W1G 9BR
2015-03-07 insert address 73 CORNHILL LONDON EC3V 3QQ
2015-03-07 update company_status Active - Proposal to Strike off => Active
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-03-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-02-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BALFOUR LYNN / 19/02/2015
2015-02-18 update statutory_documents DISS40 (DISS40(SOAD))
2015-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/15
2015-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
2015-02-07 update company_status Active => Active - Proposal to Strike off
2015-01-27 update statutory_documents FIRST GAZETTE
2014-03-07 delete address 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR
2014-03-07 insert address 25 HARLEY STREET LONDON W1G 9BR
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date null => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/14
2014-02-07 update account_ref_day 30 => 31
2014-02-07 update account_ref_month 4 => 3
2014-01-28 update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-01-30 update statutory_documents CURREXT FROM 31/01/2014 TO 30/04/2014
2013-01-30 update statutory_documents LLP MEMBER APPOINTED LESLIE BALFOUR-LYNN
2013-01-30 update statutory_documents LLP MEMBER APPOINTED RICHARD BALFOUR LYNN
2013-01-30 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2013-01-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUNTSMOOR NOMINEES LIMITED