ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 10/12/2410 December 2024 | Termination of appointment of Paul Chambers as a director on 2024-11-14 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 07/11/237 November 2023 | Termination of appointment of Harvey Sharpstone as a director on 2023-10-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-12-25 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-07 with updates |
| 04/04/224 April 2022 | Termination of appointment of Roy Martin Shutz as a director on 2022-03-08 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HONEYBALL / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES MUDGE / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SHARPSTONE / 05/01/2010 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 25 December 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROLPH |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JONATHAN HONEYBALL |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 07/05/147 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | DIRECTOR APPOINTED GEOFFREY JAMES MUDGE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR RUSSELL KEVIN ROLPH |
| 17/09/1317 September 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKER |
| 23/05/1323 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 02/05/2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM |
| 31/05/1231 May 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED ROY MARTIN SHUTZ |
| 09/06/119 June 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED FRANCES EDWINA PARKER |
| 06/05/116 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 04/05/2011 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ UNITED KINGDOM |
| 18/08/1018 August 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY CHURCH STREET ST NEOTS CAMBS. PE19 2HT |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PRIEST |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR HARVEY SHARPSTONE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BRYCE |
| 27/08/0927 August 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE KENDRICK |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP HALMSHAW |
| 24/07/0824 July 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN LOASBY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM C/O WHITMARSH STERLAND CHURCH STREET ST NEOTS CAMBS. PE19 2HT |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/03/02; CHANGE OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 11B HIGH STREET, BIGGLESWADE, BEDS, SG18 0VE |
| 30/06/8930 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 15/06/8915 June 1989 | ADOPT MEM AND ARTS 310589 |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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