IMHPS - History of Changes


DateDescription
2024-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/23
2024-09-27 update statutory_documents PREVSHO FROM 27/12/2023 TO 26/12/2023
2024-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARGARET BERBERICH
2024-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM HOWICK FARM THE HAVEN BILLINGSHURST WEST SUSSEX RH14 9BQ
2024-04-15 update statutory_documents CESSATION OF PATRICIA ADORIAN AS A PSC
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADORIAN
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-27 => 2024-09-27
2024-04-03 update statutory_documents DIRECTOR APPOINTED MRS LISA MARGARET BERBERICH
2024-03-08 delete source_ip 77.68.64.19
2024-03-08 insert source_ip 34.149.87.45
2024-03-08 update robots_txt_status www.imhps.com: 404 => 200
2024-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES
2024-01-08 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-10-07 update account_ref_day 28 => 27
2023-10-07 update accounts_next_due_date 2023-09-28 => 2023-12-27
2023-09-27 update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2023-04-07 update account_ref_day 29 => 28
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-28
2022-12-12 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-09-28 update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2022-02-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-22 update statutory_documents ADOPT ARTICLES 01/11/2021
2022-02-14 delete email eq..@apha.gov.uk
2022-02-14 insert address 10 Trent Close Bideford Devon EX39 4DW
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-29 => 2022-09-29
2021-09-22 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-14 insert email eq..@apha.gov.uk
2021-04-27 update website_status InternalLimits => OK
2021-04-27 delete general_emails in..@imhps.com
2021-04-27 delete address 10, Swift Close, The Pastures, Hornsea, East Riding of Yorkshire HU18 1LD
2021-04-27 delete address 41 Abbatt Close Andover Hampshire SP11 9PQ
2021-04-27 delete address the Onley Grounds Equestrian Complex, Willoughby, Rugby CV23 8AJ
2021-04-27 delete email in..@imhps.com
2021-04-27 delete email na..@hotmail.com
2021-04-27 delete person Martin Williamson
2021-04-27 delete phone +44 (0)1264 398324
2021-04-27 delete phone 077581394035
2021-04-27 delete phone 44 (0)7771 806452
2021-04-27 delete source_ip 94.136.40.103
2021-04-27 insert source_ip 77.68.64.19
2021-04-27 insert terms_pages_linkeddomain www.gov.uk
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-29 => 2021-09-29
2020-12-22 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-29 => 2020-12-29
2020-03-13 update website_status OK => InternalLimits
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-20 => 2020-09-29
2019-12-20 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-12-12 update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE WILLIAMSON
2019-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ADORIAN / 04/12/2019
2019-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADORIAN / 04/12/2019
2019-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADORIAN / 04/12/2019
2019-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ADORIAN / 04/12/2019
2019-10-07 update account_ref_day 30 => 29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-20
2019-09-20 update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018
2019-07-11 delete email es..@aol.com
2019-07-11 delete email su..@yahoo.co.uk
2019-07-11 delete person Suzanne Acres
2019-07-11 delete phone +353 (0)877520928
2019-07-11 insert address 10, Swift Close, The Pastures, Hornsea, East Riding of Yorkshire HU18 1LD
2019-07-11 insert address 41 Abbatt Close Andover Hampshire SP11 9PQ
2019-07-11 insert address the Onley Grounds Equestrian Complex, Willoughby, Rugby CV23 8AJ
2019-07-11 insert email na..@hotmail.com
2019-07-11 insert phone +44 (0)1264 398324
2019-07-11 insert phone 077581394035
2019-07-11 insert phone 44 (0)7771 806452
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO 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
2018-09-27 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-08 update accounts_next_due_date 2017-12-25 => 2018-09-30
2017-12-15 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-25
2017-09-25 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-08-08 delete alias International Miniature Horse & Pony Society
2017-08-08 delete alias International Miniature Horse & Pony Society Ltd
2017-08-08 insert alias IMHPS Ltd
2017-08-08 insert email es..@aol.com
2017-08-08 insert email re..@imhps.com
2017-08-08 insert index_pages_linkeddomain www.gov.uk
2017-08-08 insert phone +44 (0)7787 644408
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-20 delete company_previous_name THE INTERNATIONAL MINIATURE PONY SOCIETY LIMITED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-08 delete address UK) Building 141 Alconbury Weald, Huntington, Cambridgeshire PE28 4WX
2016-09-08 delete phone +44 (0)1480 277120
2016-09-08 update description
2016-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADORIAN / 21/06/2016
2016-05-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-21 update statutory_documents 16/02/16 NO MEMBER LIST
2016-02-20 delete address 119 Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6AE
2016-02-20 delete person Nicky Campbell
2016-02-20 delete phone +44(0)1892 835999
2016-02-20 insert address UK) Building 141 Alconbury Weald, Huntington, Cambridgeshire PE28 4WX
2016-02-20 insert email su..@yahoo.co.uk
2016-02-20 insert person Mrs Davina Whiteman
2016-02-20 insert person Suzanne Acres
2016-02-20 insert phone +44 (0)1480 277120
2016-02-20 insert phone +44 (0)7400673940
2016-02-20 insert phone +877520928
2016-02-20 update description
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-06-09 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-05-12 update statutory_documents 16/02/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-03-27 update statutory_documents 16/02/14 NO MEMBER LIST
2014-01-11 delete email sh..@imhps.com
2014-01-11 delete person Fiona McMahon
2014-01-11 delete phone +44 (0) 7787 259233
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-26 update statutory_documents 16/02/13 NO MEMBER LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 16/02/12 NO MEMBER LIST
2011-11-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 16/02/11 NO MEMBER LIST
2010-12-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents 16/02/10 NO MEMBER LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09
2009-02-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/08
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/07
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/06
2005-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM: CILMAREN HOUSE CAIO LLANWRDA DYFED SA19 8PN
2005-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-21 update statutory_documents NEW SECRETARY APPOINTED
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2005-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/04
2003-12-15 update statutory_documents DIRECTOR RESIGNED
2003-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/03
2002-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/02
2002-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/01
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/00
2000-02-17 update statutory_documents NEW SECRETARY APPOINTED
1999-10-27 update statutory_documents NEW SECRETARY APPOINTED
1999-10-27 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/99
1999-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/99
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/98
1998-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-07-21 update statutory_documents FIRST GAZETTE
1998-04-01 update statutory_documents DIRECTOR RESIGNED
1997-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM: CILMAREN CAIO LLANWRDA DYFED SA19
1997-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/97
1996-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-22 update statutory_documents COMPANY NAME CHANGED THE INTERNATIONAL MINIATURE PONY SOCIETY LIMITED CERTIFICATE ISSUED ON 22/10/96
1996-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/96 FROM: UNIT 4 KINGSCASTLE BUSINESS PARK THE DROVES BRIDGWATER SOMERSET TA6 4AG
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents SECRETARY RESIGNED
1996-09-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/96
1995-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/95
1994-01-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 FROM: THE WAGON HOUSE BANWELL RD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1994-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION