HERON VALLEY CIDER - History of Changes


DateDescription
2023-08-14 insert phone 01548 431 926
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-15 insert contact_pages_linkeddomain google.com
2022-09-07 update account_ref_day 30 => 31
2022-09-07 update account_ref_month 9 => 10
2022-09-07 update accounts_next_due_date 2023-06-30 => 2023-07-31
2022-08-05 update statutory_documents CURREXT FROM 30/09/2022 TO 31/10/2022
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-31 update statutory_documents THE COMPANY APPROVE OF A SHARE FOR SHARE EXCHANGE 01/02/2022
2021-08-07 delete address 30 FORE STREET TOTNES DEVON TQ9 5RP
2021-08-07 insert address HERON VALLEY ORCHARDS LODDISWELL KINGSBRIDGE DEVON UNITED KINGDOM TQ7 4EA
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-07 update registered_address
2021-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM 30 FORE STREET TOTNES DEVON TQ9 5RP
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARNABY GREEN / 07/06/2021
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GREEN / 07/06/2021
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BARNABY GREEN / 07/06/2021
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA GREEN / 07/06/2021
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 3 => 4
2021-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034028820004
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-08-07 update num_mort_charges 2 => 3
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034028820003
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-07 delete company_previous_name BRADLEYS CIDER LIMITED
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARNABY GREEN
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA GREEN
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-26 update num_mort_charges 1 => 2
2017-04-26 update num_mort_outstanding 1 => 2
2017-03-13 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents ADOPT ARTICLES 14/02/2017
2017-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034028820002
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-07-12 update statutory_documents 21/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-30 update statutory_documents 21/06/15 FULL LIST
2015-06-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BARNABY GREEN
2014-09-07 delete address 30 FORE STREET TOTNES DEVON UNITED KINGDOM TQ9 5RP
2014-09-07 insert address 30 FORE STREET TOTNES DEVON TQ9 5RP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-09-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-08-20 update statutory_documents 21/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-31 update statutory_documents 21/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 delete address C/O MACEYS 27 FORE STREET KINGSBRIDGE DEVON TQ7 1PG
2013-06-25 insert address 30 FORE STREET TOTNES DEVON UNITED KINGDOM TQ9 5RP
2013-06-25 update registered_address
2013-06-21 delete sic_code 1594 - Manufacture of cider & other fruit wines
2013-06-21 insert sic_code 11030 - Manufacture of cider and other fruit wines
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O MACEYS 27 FORE STREET KINGSBRIDGE DEVON TQ7 1PG
2012-06-22 update statutory_documents 21/06/12 FULL LIST
2012-06-20 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 21/06/11 FULL LIST
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA BRADLEY / 01/06/2011
2011-06-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 21/06/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BRADLEY / 21/06/2010
2010-06-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O PARROTT AND PARROTT 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT
2008-06-26 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY KINGSBRIDGE SECRETARIES LIMITED
2007-09-27 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents NEW SECRETARY APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents SECRETARY RESIGNED
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-30 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-12 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-10 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2002-09-05 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-08 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-15 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-14 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-04 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents COMPANY NAME CHANGED BRADLEYS CIDER LIMITED CERTIFICATE ISSUED ON 28/08/97
1997-08-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION