GREENGATE - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-25 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-17 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-17 delete about_pages_linkeddomain twitter.com
2022-02-17 delete contact_pages_linkeddomain twitter.com
2022-02-17 delete directions_pages_linkeddomain twitter.com
2022-02-17 delete index_pages_linkeddomain twitter.com
2022-02-17 delete product_pages_linkeddomain twitter.com
2022-02-17 delete terms_pages_linkeddomain twitter.com
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-26 update website_status DomainNotFound => OK
2021-06-26 delete source_ip 51.140.191.223
2021-06-26 insert source_ip 85.233.160.22
2021-06-26 insert source_ip 85.233.160.23
2021-06-26 insert source_ip 85.233.160.24
2021-06-26 update robots_txt_status www.greengate.uk: 200 => 404
2021-06-14 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEYMOUR HEARN / 26/04/2021
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HEARN
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHYLLIS HEARN
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-06-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-18 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN HEARN / 14/05/2020
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-12 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_outstanding 2 => 1
2019-02-07 update num_mort_satisfied 3 => 4
2019-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR HEARN / 23/11/2018
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS AMY HEARN / 23/11/2018
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-22 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-19 update website_status OK => DomainNotFound
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN HEARN
2017-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JULIAN HEARN
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-18 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-05-22 delete fax +44 (0)1494 755405
2017-05-22 delete index_pages_linkeddomain ralphlaurenhome.com
2017-05-22 delete source_ip 104.45.14.124
2017-05-22 insert about_pages_linkeddomain bfm.org.uk
2017-05-22 insert about_pages_linkeddomain satra.com
2017-05-22 insert about_pages_linkeddomain thebcfa.com
2017-05-22 insert contact_pages_linkeddomain bfm.org.uk
2017-05-22 insert contact_pages_linkeddomain satra.com
2017-05-22 insert contact_pages_linkeddomain thebcfa.com
2017-05-22 insert directions_pages_linkeddomain bfm.org.uk
2017-05-22 insert directions_pages_linkeddomain satra.com
2017-05-22 insert directions_pages_linkeddomain thebcfa.com
2017-05-22 insert index_pages_linkeddomain bfm.org.uk
2017-05-22 insert index_pages_linkeddomain satra.com
2017-05-22 insert index_pages_linkeddomain thebcfa.com
2017-05-22 insert product_pages_linkeddomain bfm.org.uk
2017-05-22 insert product_pages_linkeddomain satra.com
2017-05-22 insert product_pages_linkeddomain thebcfa.com
2017-05-22 insert source_ip 51.140.191.223
2017-05-22 insert terms_pages_linkeddomain bfm.org.uk
2017-05-22 insert terms_pages_linkeddomain satra.com
2017-05-22 insert terms_pages_linkeddomain thebcfa.com
2017-04-04 delete index_pages_linkeddomain barbarabarryco.com
2017-04-04 delete index_pages_linkeddomain kellywearstler.com
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-09-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-09-05 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents 29/06/16 FULL LIST
2015-08-09 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-09 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-15 update statutory_documents 29/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-22 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-01 update statutory_documents 29/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-12 update statutory_documents 29/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 3614 - Manufacture of other furniture
2013-06-21 delete sic_code 5244 - Retail furniture household etc
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-03-19 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents 29/06/12 FULL LIST
2012-04-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents 29/06/11 FULL LIST
2010-08-27 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 29/06/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR HEARN / 29/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HEARN / 29/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS AMY HEARN / 29/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN HEARN / 29/06/2010
2010-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS AMY HEARN / 29/06/2010
2009-09-18 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SAINT GEORGES WORKS CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3GG
2008-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-09 update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-03 update statutory_documents RETURN MADE UP TO 29/06/06; NO CHANGE OF MEMBERS
2005-09-08 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-30 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-29 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02
2003-08-07 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01
2002-07-30 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2002-01-24 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents NEW SECRETARY APPOINTED
2002-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-23 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00
2001-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-14 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents SECRETARY RESIGNED
1998-08-19 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-28 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-26 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents AUDITOR'S RESIGNATION
1995-09-11 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-06 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-04 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-19 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-07-30 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-09-05 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents RETURN MADE UP TO 29/03/89; NO CHANGE OF MEMBERS
1989-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/88 FROM: SANDOWN WORKS CHAIRBOROUGH ROAD HIGH WYCOMBE BUCKS HP12 3HH
1988-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-03 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-01-23 update statutory_documents AUDITOR'S RESIGNATION
1986-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 18 OAKRIDGE ROAD HIGH WYCOMBE BUCKS
1986-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-09 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1981-04-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/81
1975-11-11 update statutory_documents CERTIFICATE OF INCORPORATION