HERITABLE LIMITED - History of Changes


DateDescription
2024-03-23 delete about_pages_linkeddomain sandringham.co.uk
2024-03-23 delete index_pages_linkeddomain sandringham.co.uk
2024-03-23 delete management_pages_linkeddomain sandringham.co.uk
2024-03-23 delete service_pages_linkeddomain sandringham.co.uk
2024-03-23 delete terms_pages_linkeddomain sandringham.co.uk
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-02-12 delete phone 0131 557 6778
2022-11-10 delete phone 07912952486
2022-11-10 insert phone 01764 449082
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-09-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 22 RAVELSTON TERRACE EDINBURGH EH4 3TP SCOTLAND
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-09 delete address Citibase, 1 St Colme Street, Edinburgh, EH3 6AA
2022-05-09 insert address 11, Upper Floor, Dunira Street, Comrie, Perthshire, PH6 2LJ
2022-05-09 insert email ca..@heritableltd.co.uk
2022-05-09 insert phone 07912952486
2022-05-07 delete address 22 RAVELSTON TERRACE EDINBURGH SCOTLAND EH4 3TP
2022-05-07 insert address 11, UPPER FLOOR, DUNIRA STREET COMRIE CRIEFF SCOTLAND PH6 2LJ
2022-05-07 update registered_address
2022-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM 22 RAVELSTON TERRACE EDINBURGH EH4 3TP SCOTLAND
2022-03-09 insert registration_number 08022795
2022-03-09 insert registration_number 11444019
2022-03-09 insert vat 337 981 265
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-27 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-26 update statutory_documents SAIL ADDRESS CHANGED FROM: CITIBASE ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND
2021-08-14 update website_status IndexPageFetchError => OK
2021-07-15 update website_status OK => IndexPageFetchError
2021-04-18 delete registration_number 131706
2021-04-18 insert registration_number 581304
2021-02-25 delete about_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 delete contact_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 delete index_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 delete management_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 delete service_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 delete terms_pages_linkeddomain johnstonfinancial.co.uk
2021-02-25 insert about_pages_linkeddomain sandringham.co.uk
2021-02-25 insert contact_pages_linkeddomain sandringham.co.uk
2021-02-25 insert index_pages_linkeddomain sandringham.co.uk
2021-02-25 insert management_pages_linkeddomain sandringham.co.uk
2021-02-25 insert service_pages_linkeddomain sandringham.co.uk
2021-02-25 insert terms_pages_linkeddomain sandringham.co.uk
2021-02-07 delete address CITIBASE ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA
2021-02-07 insert address 22 RAVELSTON TERRACE EDINBURGH SCOTLAND EH4 3TP
2021-02-07 update registered_address
2021-01-24 insert address 22 Ravelston Terrace, Edinburgh, EH4 3TP
2021-01-24 update person_description CATHERINE MCCALLUM => CATHERINE MCCALLUM
2020-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM CITIBASE ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-08-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-03 delete source_ip 185.94.234.67
2020-02-03 insert source_ip 185.94.234.68
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-04 delete email ca..@heritableltd.co.uk
2019-07-05 insert address Citibase, 1 St Colme Street, Edinburgh, EH3 6AA
2019-07-05 insert alias Heritable Limited
2019-07-05 insert email ca..@heritableltd.co.uk
2019-07-05 insert index_pages_linkeddomain johnstonfinancial.co.uk
2019-07-05 update primary_contact null => Citibase, 1 St Colme Street, Edinburgh, EH3 6AA
2019-06-03 delete personal_emails co..@heritableltd.co.uk
2019-06-03 delete address 1 St. Colme Street Edinburgh EH3 6AA
2019-06-03 delete email co..@heritableltd.co.uk
2019-06-03 delete index_pages_linkeddomain gravitationalfx.com
2019-06-03 delete index_pages_linkeddomain linkedin.com
2019-06-03 delete index_pages_linkeddomain twitter.com
2019-06-03 delete index_pages_linkeddomain youtube.com
2019-06-03 delete person Colin McCallum
2019-06-03 update primary_contact 1 St. Colme Street Edinburgh EH3 6AA => null
2019-05-03 delete general_emails in..@heritableltd.co.uk
2019-05-03 delete email in..@heritableltd.co.uk
2019-04-03 delete address 38 Henderson Row, Edinburgh, EH3 5DN
2019-01-21 insert personal_emails ca..@heritableltd.co.uk
2019-01-21 insert email ca..@heritableltd.co.uk
2019-01-21 insert person Cameron McCallum
2018-12-15 delete source_ip 46.20.236.48
2018-12-15 insert source_ip 185.94.234.67
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-09-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-15 insert alias Heritable Financial Planning e.g.
2018-06-15 insert terms_pages_linkeddomain ico.org.uk
2017-11-07 delete address 38 HENDERSON ROW EDINBURGH LOTHIAN EH3 5DN
2017-11-07 insert address CITIBASE ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA
2017-11-07 update registered_address
2017-10-15 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 892-INST CREATE CHARGES:SCOT REG PSC
2017-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-12 insert address 1 St. Colme Street Edinburgh EH3 6AA
2017-10-12 insert address One St. Colme Street Edinburgh EH3 6AA
2017-10-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 38 HENDERSON ROW EDINBURGH EH3 5DN SCOTLAND
2017-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 38 HENDERSON ROW EDINBURGH LOTHIAN EH3 5DN
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-11 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2016-11-30 delete source_ip 46.20.236.34
2016-11-30 insert source_ip 46.20.236.48
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-07 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-07 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-05 update statutory_documents 02/10/15 FULL LIST
2015-06-28 delete personal_emails hu..@heritableltd.co.uk
2015-06-28 delete about_pages_linkeddomain collaborativepractice.com
2015-06-28 delete about_pages_linkeddomain list-manage.com
2015-06-28 delete address 207 Regent Street London W1B 3HH
2015-06-28 delete casestudy_pages_linkeddomain list-manage.com
2015-06-28 delete contact_pages_linkeddomain list-manage.com
2015-06-28 delete email hu..@heritableltd.co.uk
2015-06-28 delete index_pages_linkeddomain list-manage.com
2015-06-28 delete management_pages_linkeddomain list-manage.com
2015-06-28 delete person Hugo Cannon
2015-06-28 delete phone 0845 644 5853
2015-06-28 delete service_pages_linkeddomain list-manage.com
2015-06-28 delete terms_pages_linkeddomain list-manage.com
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-06 update statutory_documents 02/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-03 update statutory_documents 02/10/13 FULL LIST
2013-09-12 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-01-18 update website_status FlippedRobotsTxt
2013-01-04 update person_title Hugo Cannon
2012-12-10 update statutory_documents SOLVENCY STATEMENT DATED 06/12/12
2012-12-10 update statutory_documents DELETION OF AUTH SHARE CAPITAL 06/12/2012
2012-12-10 update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 10000
2012-10-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 02/10/12 FULL LIST
2011-11-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents 02/10/11 FULL LIST
2011-06-08 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 23/02/2011
2010-11-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 02/10/10 FULL LIST
2010-06-16 update statutory_documents SECRETARY APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM
2010-03-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents SAIL ADDRESS CREATED
2009-11-02 update statutory_documents 02/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 02/11/2009
2009-05-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BOSWELL
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-19 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22 update statutory_documents NEW SECRETARY APPOINTED
2007-01-08 update statutory_documents NC INC ALREADY ADJUSTED 02/05/06
2007-01-08 update statutory_documents SECRETARY RESIGNED
2007-01-08 update statutory_documents £ NC 1000/100000 02/05
2006-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 20 BLINKBONNY CRESCENT EDINBURGH LOTHIAN EH4 3NB
2006-10-31 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-10 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents AUDITOR'S RESIGNATION
2005-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-28 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03
2004-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03
2003-12-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/03 FROM: ABBEY HOUSE 83 PRINCES STREET EDINBURGH EH2 2ER
2003-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-31 update statutory_documents DIRECTOR RESIGNED
2003-12-31 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents SECRETARY RESIGNED
2002-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION