| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 DENTON CRESCENT
LOW ROW
BRAMPTON
CUMBRIA
CA8 2LP
ENGLAND |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUKE WILSON HUTCHINSON / 06/04/2016 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWS BANK COTTAGE COANWOOD
HALTWHISTLE
NORTHUMBERLAND
NE49 0QP
ENGLAND |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILSON HUTCHINSON / 08/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 08/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUKE WILSON HUTCHINSON / 08/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 08/09/2022 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
delete address UNIT 6C UNIT 6C HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 9HA |
| 2022-05-07 |
insert address UNIT 6C HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 9HA |
| 2022-05-07 |
update account_ref_day 28 => 31 |
| 2022-05-07 |
update account_ref_month 2 => 10 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2022-07-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
UNIT 6C UNIT 6C
HALTWHISTLE INDUSTRIAL ESTATE
HALTWHISTLE
NORTHUMBERLAND
NE49 9HA
ENGLAND |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILSON HUTCHINSON / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 19/04/2022 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUKE WILSON HUTCHINSON / 19/04/2022 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 19/04/2022 |
| 2022-04-07 |
delete address UNIT 7A HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 9HA |
| 2022-04-07 |
insert address UNIT 6C UNIT 6C HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 9HA |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/10/2021 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
UNIT 7A HALTWHISTLE INDUSTRIAL ESTATE
HALTWHISTLE
NORTHUMBERLAND
NE49 9HA
ENGLAND |
| 2021-12-07 |
insert sic_code 01490 - Raising of other animals |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WALLHOLME LOW ROW
BRAMPTON
CUMBRIA
CA8 2LX
ENGLAND |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILSON HUTCHINSON / 30/01/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 30/01/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUKE WILSON HUTCHINSON / 17/12/2019 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY HUTCHINSON / 17/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 01610 - Support activities for crop production |
| 2019-03-07 |
insert sic_code 11040 - Manufacture of other non-distilled fermented beverages |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HUTCHINSON / 17/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HUTCHINSON / 17/07/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-10 => 2017-11-30 |
| 2016-11-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name NORTHUMBERLAND HONEY LIMITED |
| 2016-07-07 |
update name NORTHUMBERLAND HONEY LIMITED => NORTHUMBERLAND HONEY COMPANY LIMITED |
| 2016-06-21 |
update statutory_documents COMPANY NAME CHANGED NORTHUMBERLAND HONEY LIMITED
CERTIFICATE ISSUED ON 21/06/16 |
| 2016-03-12 |
delete address WALLHOLME LOW ROW BRAMPTON CUMBRIA ENGLAND CA8 2LX |
| 2016-03-12 |
insert address UNIT 7A HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND ENGLAND NE49 9HA |
| 2016-03-12 |
insert sic_code 01610 - Support activities for crop production |
| 2016-03-12 |
insert sic_code 47810 - Retail sale via stalls and markets of food, beverages and tobacco products |
| 2016-03-12 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-19 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
WALLHOLME LOW ROW
BRAMPTON
CUMBRIA
CA8 2LX
ENGLAND |
| 2016-01-08 |
delete address 21 ASHFIELD MEWS WALLSEND TYNE AND WEAR UNITED KINGDOM NE28 7RG |
| 2016-01-08 |
insert address WALLHOLME LOW ROW BRAMPTON CUMBRIA ENGLAND CA8 2LX |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
21 ASHFIELD MEWS
WALLSEND
TYNE AND WEAR
NE28 7RG
UNITED KINGDOM |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE ESCOLME / 04/07/2015 |
| 2015-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |