C & H QUICKMIX - History of Changes


DateDescription
2025-03-29 update robots_txt_status www.chquickmix.co.uk: 0 => 200
2024-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES
2024-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-17 update robots_txt_status chquickmix.co.uk: 0 => 200
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY VINTERS
2023-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-23 delete source_ip 20.77.33.54
2023-05-23 insert source_ip 51.132.212.130
2023-05-23 update robots_txt_status chquickmix.co.uk: 200 => 0
2023-05-23 update robots_txt_status www.chquickmix.co.uk: 200 => 0
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
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-25 delete source_ip 51.104.1.25
2022-07-25 insert source_ip 20.77.33.54
2022-05-24 delete source_ip 20.77.33.54
2022-05-24 insert source_ip 51.104.1.25
2022-03-22 delete source_ip 51.104.1.25
2022-03-22 insert source_ip 20.77.33.54
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN HYDE
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCBEATH
2021-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE VINTERS / 22/10/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WOOD / 04/03/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
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
2019-09-19 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCBEATH
2019-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NAPIER
2019-03-07 update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER NAPIER
2019-03-07 update statutory_documents DIRECTOR APPOINTED MR JAMES GEORGE STRATTON CARTER
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DARROCH
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-01-03 update statutory_documents DIRECTOR APPOINTED MRS EMILY CLARE VINTERS
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-04 update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE DARROCH
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NAPIER
2016-12-19 update account_category SMALL => FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER NAPIER / 31/10/2014
2016-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WOOD / 24/03/2016
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-19 update statutory_documents 05/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-11 update statutory_documents 05/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-18 update statutory_documents 05/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-24 update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER NAPIER
2013-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOEL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2012-11-12 update statutory_documents 05/11/12 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-23 update statutory_documents 05/11/11 FULL LIST
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 06/05/2011
2011-08-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-26 update statutory_documents 05/11/10 FULL LIST
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 01/11/2010
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON JOEL / 01/11/2010
2010-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
2009-11-18 update statutory_documents 05/11/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOD / 05/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 05/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 05/11/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 05/11/2009
2009-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23 update statutory_documents DIRECTOR APPOINTED MARTYN CHARLES GIBSON
2009-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY HUNTER
2008-11-20 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-20 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11 update statutory_documents NEW SECRETARY APPOINTED
2006-10-11 update statutory_documents SECRETARY RESIGNED
2005-11-24 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-28 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-30 update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents NEW SECRETARY APPOINTED
1998-01-13 update statutory_documents SECRETARY RESIGNED
1997-11-26 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-12 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-06 update statutory_documents DIRECTOR RESIGNED
1996-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-10 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM: HOBLAND HALL HOBLAND ROAD HOPTON GREAT YARMOUTH NORFOLK NR31 9AR
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-21 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-20 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-21 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-28 update statutory_documents RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS
1988-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-15 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-24 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1965-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION