HARRISON HARDIE - History of Changes


DateDescription
2024-04-03 delete person Jasmine Cole
2024-04-03 insert person Annette Diggines
2024-04-03 insert person Jacob Ashley
2024-04-03 insert phone 01451 821588
2024-04-03 update person_title Ella Draper MARLA: Senior Lettings Negotiator => Lettings Manager
2023-10-20 insert website_emails ad..@harrisonhardie.co.uk
2023-10-20 delete email am..@harrisonjameshardie.co.uk
2023-10-20 delete email ch..@harrisonjameshardie.co.uk
2023-10-20 delete email da..@harrisonjameshardie.co.uk
2023-10-20 delete email el..@harrisonjameshardie.co.uk
2023-10-20 delete email ha..@harrisonjameshardie.co.uk
2023-10-20 delete email ja..@harrisonjameshardie.co.uk
2023-10-20 delete email sh..@harrisonjameshardie.co.uk
2023-10-20 delete email so..@harrisonjameshardie.co.uk
2023-10-20 insert email ad..@harrisonhardie.co.uk
2023-10-20 insert email am..@harrisonhardie.co.uk
2023-10-20 insert email ch..@harrisonhardie.co.uk
2023-10-20 insert email da..@harrisonhardie.co.uk
2023-10-20 insert email el..@harrisonhardie.co.uk
2023-10-20 insert email ha..@harrisonhardie.co.uk
2023-10-20 insert email ja..@harrisonhardie.co.uk
2023-10-20 insert email sh..@harrisonhardie.co.uk
2023-10-20 insert email so..@harrisonhardie.co.uk
2023-10-20 update person_title Christina Robins: Administrator => Sales Administrator
2023-10-20 update person_title Ella Draper MARLA: Lettings Negotiator => Senior Lettings Negotiator
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-17 delete person Sophie Williams
2023-09-13 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-08-15 delete person Jennifer McCann
2023-08-15 delete person Louisa-Jayne Ryan
2023-08-15 update person_description Sophie Simms => Sophie Simms
2023-08-15 update person_title Sophie Simms: Property Manager => Sales Administrator
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 2 => 3
2023-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038893060004
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-09-07 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SNELL / 05/12/2021
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN SNELL / 05/12/2021
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-05-07 delete address 64 NEW KINGS ROAD LONDON ENGLAND SW6 4LT
2021-05-07 insert address HIGH STREET BOURTON ON THE WATER GLOUCESTERSHIRE UNITED KINGDOM GL54 2AN
2021-05-07 update registered_address
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 64 NEW KINGS ROAD LONDON SW6 4LT ENGLAND
2021-04-07 delete address HIGH STREET BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2AN
2021-04-07 insert address 64 NEW KINGS ROAD LONDON ENGLAND SW6 4LT
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update num_mort_charges 2 => 4
2021-04-07 update num_mort_satisfied 0 => 2
2021-04-07 update registered_address
2021-03-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM HIGH STREET BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2AN
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM SNELL
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM SNELL
2021-03-03 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN SNELL
2021-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038893060003
2021-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038893060004
2021-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNELL & SNELL LTD
2021-03-03 update statutory_documents CESSATION OF JAMES VON SPEYR AS A PSC
2021-03-03 update statutory_documents CESSATION OF KAREN VON SPEYR AS A PSC
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELL
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GEE
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VON SPEYR
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN VON SPEYR
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE GEE
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 delete company_previous_name REAMCITY LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH 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
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH 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
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
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
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-30 update statutory_documents 06/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-02-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2015-01-12 update statutory_documents 06/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address HIGH STREET BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 2AN
2014-02-07 insert address HIGH STREET BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2AN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-03 update statutory_documents 06/12/13 FULL LIST
2013-11-07 delete address STATION ROAD BOURTON ON THE WATER CHELTENHAM GLOUCESTERSHIRE GL54 2AA
2013-11-07 insert address HIGH STREET BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 2AN
2013-11-07 update registered_address
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM STATION ROAD BOURTON ON THE WATER CHELTENHAM GLOUCESTERSHIRE GL54 2AA
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 update num_mort_charges 1 => 2
2013-06-23 update num_mort_outstanding 1 => 2
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-14 update statutory_documents 06/12/12 FULL LIST
2012-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GEE / 01/10/2012
2012-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEE / 01/10/2012
2012-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEE / 01/10/2012
2012-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 06/12/11 NO CHANGES
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 06/12/10 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HARRISON / 22/01/2010
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 06/12/09 FULL LIST
2009-10-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HARDIE
2008-09-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-03 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-01-12 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-24 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-26 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-20 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-25 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents COMPANY NAME CHANGED REAMCITY LIMITED CERTIFICATE ISSUED ON 20/06/00
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents NEW SECRETARY APPOINTED
2000-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-03-03 update statutory_documents SECRETARY RESIGNED
1999-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION