HECKMONDWIKE GROUP LIMITED - History of Changes


DateDescription
2021-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021
2021-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021
2021-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
2019-12-10 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN OTTAWAY
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-04-07 update num_mort_outstanding 2 => 0
2019-04-07 update num_mort_satisfied 0 => 2
2019-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-03-07 delete address C/O GRANWOOD FLOORING LTD GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4FT
2018-03-07 insert address WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE ENGLAND WF15 7FH
2018-03-07 update registered_address
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O GRANWOOD FLOORING LTD GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4FT
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
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
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-09-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-08-13 update statutory_documents 25/07/15 FULL 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
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-08 update statutory_documents 25/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-06 update statutory_documents 25/07/13 FULL LIST
2013-07-02 update person_usual_residence_country MARK ANTHONY PASS: UNITED KINGDOM => ENGLAND
2013-06-30 insert otherexecutives MARK ANTHONY PASS
2013-06-30 insert person MARK ANTHONY PASS
2013-06-30 update number_of_registered_officers 1 => 3
2013-06-28 delete chairman MICHAEL ARTHUR PASS
2013-06-28 delete otherexecutives MICHAEL ARTHUR PASS
2013-06-28 delete person MICHAEL ARTHUR PASS
2013-06-28 update number_of_registered_officers 2 => 1
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-22 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PASS
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER
2012-08-07 update statutory_documents 25/07/12 FULL LIST
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26 update statutory_documents 25/07/11 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20 update statutory_documents 25/07/10 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER
2009-02-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES INGLE
2008-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-22 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-08 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents COMPANY NAME CHANGED GOODACRE,GLOVER AND BUTLER,LIMIT ED CERTIFICATE ISSUED ON 12/12/03
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-08-07 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-08 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-23 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17 update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21 update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26 update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-30 update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-21 update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-31 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-09 update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12 update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-03 update statutory_documents RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS
1989-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-08-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-10-11 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-06-23 update statutory_documents DIRECTOR RESIGNED
1987-11-10 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-15 update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents RETURN MADE UP TO 28/05/85; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1907-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION