THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIM.. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-09 update statutory_documents DIRECTOR APPOINTED MS DENISE GILLIAN MARSH
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAILER-SMITH
2023-08-08 update statutory_documents DIRECTOR APPOINTED MR GBOLAGADE BAMIDELE ADELEKE
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIDGWAY
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY
2023-04-27 update statutory_documents DIRECTOR APPOINTED MR DARREN STEER
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HICKMAN
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-08 update statutory_documents SECRETARY APPOINTED MRS JENNIFER RIDGWAY
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE HICKMAN
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EAVES
2022-11-08 update statutory_documents DIRECTOR APPOINTED MS LAMEES HOTEIT
2022-10-28 update statutory_documents DIRECTOR APPOINTED MR JON DANIEL EVERSHAM
2022-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPINDER CHHABRA
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWN
2022-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBIRONKE ODEGBAMI
2022-02-14 update statutory_documents DIRECTOR APPOINTED MR LEE HICKMAN
2022-02-14 update statutory_documents SECRETARY APPOINTED MR LEE HICKMAN
2022-01-24 update statutory_documents DIRECTOR APPOINTED MR CLIVE LAWN
2022-01-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW SHAILER-SMITH
2021-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE HOPCRAFT / 14/10/2021
2021-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RIDGWAY / 14/10/2021
2021-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JANE SHELDON / 14/10/2021
2021-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL JOHNSON
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-17 update statutory_documents DIRECTOR APPOINTED MR DEEPINDER SINGH CHHABRA
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE BURNS
2021-05-17 update statutory_documents DIRECTOR APPOINTED MS IBIRONKE ODEGBAMI
2021-04-21 update statutory_documents DIRECTOR APPOINTED MRS SARAH EAVES
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR MAURICE BURNS
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL JOHNSON
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-14 update statutory_documents ADOPT ARTICLES 28/07/2020
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CONNOR
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TOWNSEND
2019-09-13 update statutory_documents DIRECTOR APPOINTED CATHERINE ROLAND CONNOR
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13 update statutory_documents DIRECTOR APPOINTED MRS JILL PATRICIA TOWNSEND
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-02-25 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE SMITH
2018-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE SHELDON / 22/09/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWLAND
2018-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-09-08 delete address ST MARY'S HOUSE GEORGE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HJ
2016-09-08 insert address ANNETT HOUSE COMMON GARDENS POTTEN END BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2RH
2016-09-08 update account_ref_day 30 => 31
2016-09-08 update account_ref_month 9 => 3
2016-09-08 update accounts_next_due_date 2017-06-30 => 2017-12-31
2016-09-08 update registered_address
2016-08-21 update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ST MARY'S HOUSE GEORGE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HJ
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
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DERBYSHIRE
2016-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUTTON
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-08 update statutory_documents 31/07/15 NO MEMBER LIST
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW MCKENZIE NEWLAND
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNGER
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-10 update statutory_documents 31/07/14 NO MEMBER LIST
2014-05-28 update statutory_documents DIRECTOR APPOINTED KAREN JANE SHELDON
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-06 update statutory_documents 31/07/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 8531 - Social work with accommodation
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2013-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-08-06 update statutory_documents 31/07/12 NO MEMBER LIST
2012-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2011-08-30 update statutory_documents 31/07/11 NO MEMBER LIST
2011-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER WALKER
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSTER
2010-08-31 update statutory_documents 31/07/10 NO MEMBER LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COSTER / 26/01/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE HOPCRAFT / 27/05/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN YOUNGER / 31/07/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH JOHNSON / 31/07/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RIDGWAY / 31/07/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM DERBYSHIRE / 31/07/2010
2010-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09
2009-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-06 update statutory_documents ALTER MEM AND ARTS 22/07/2009
2009-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06 update statutory_documents DIRECTOR APPOINTED PETER WILLSON
2008-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 23/12/2007
2008-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07
2007-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-07 update statutory_documents COMPANY NAME CHANGED THE ABBEYFIELD BERKHAMSTED AND H EMEL HEMPSTEAD SOCIETY LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06
2006-06-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents RESIGNATION OF AUDITOR
2005-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05
2005-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM: C/O PENNY & THORNE (SOLICITORS) 175 HIGH STREET BERKHAMSTED HERTS. HP4 3HG
2004-12-07 update statutory_documents DIRECTOR RESIGNED
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED
2004-09-28 update statutory_documents SECRETARY RESIGNED
2004-09-17 update statutory_documents DIRECTOR RESIGNED
2004-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03
2003-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01
2001-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/96
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/95
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-13 update statutory_documents DIRECTOR RESIGNED
1994-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-14 update statutory_documents DIRECTOR RESIGNED
1993-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93
1993-06-29 update statutory_documents DIRECTOR RESIGNED
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents DIRECTOR RESIGNED
1992-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/92
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-21 update statutory_documents DIRECTOR RESIGNED
1991-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/90
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-24 update statutory_documents DIRECTOR RESIGNED
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/89
1989-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-09 update statutory_documents COMPANY NAME CHANGED ABBEYFIELD HEMEL HEMPSTEAD SOCIE TY LIMITED (THE) CERTIFICATE ISSUED ON 12/06/89
1989-06-09 update statutory_documents ALTER MEM AND ARTS 300389
1989-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 67 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/88
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/87
1986-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/86
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86