| Date | Description |
|---|
| 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 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 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 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SCRIMSHAW |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYGROVE LIMITED |
| 2021-10-12 |
update statutory_documents CESSATION OF ANGUS JAMES DAVISON AS A PSC |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STANIER |
| 2021-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTHAM |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 413760 |
| 2020-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/20 |
| 2020-07-29 |
update statutory_documents REDUCE SHARE PREM A/C 06/07/2020 |
| 2020-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 413760 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MUSK |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE FRANCIS |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MILLS |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN MILLS |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA FOX |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA FOX |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DAY / 14/02/2018 |
| 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 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-06 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-17 => 2016-09-06 |
| 2016-06-06 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2015-10-07 |
delete address REDBANK LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE ENGLAND HR8 2JL |
| 2015-10-07 |
insert address REDBANK LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE HR8 2JL |
| 2015-10-07 |
insert sic_code 11030 - Manufacture of cider and other fruit wines |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-21 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234980001 |
| 2015-08-04 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 200000 |
| 2015-01-07 |
delete address REDBANK LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2JL |
| 2015-01-07 |
insert address REDBANK LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE ENGLAND HR8 2JL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 12 |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
REDBANK LEDBURY
HEREFORDSHIRE
HR8 2JL
UNITED KINGDOM |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED DEBRA ELISABETH FOX |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED DEBRA ELISABETH FOX |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CONNOR |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |