W.HEFFER & SONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-01 => 2023-04-29
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-07 update account_ref_day 29 => 30
2023-10-07 update accounts_next_due_date 2024-01-29 => 2024-01-31
2023-09-07 update statutory_documents PREVEXT FROM 29/04/2023 TO 30/04/2023
2023-04-07 delete address 50 BROAD STREET OXFORD OX1 3BQ
2023-04-07 insert address 203-206 PICCADILLY LONDON ENGLAND W1J 9HD
2023-04-07 update account_category SMALL => DORMANT
2023-04-07 update account_ref_day 31 => 29
2023-04-07 update account_ref_month 12 => 4
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-01-29
2023-04-07 update registered_address
2023-01-20 update statutory_documents CURREXT FROM 31/12/2022 TO 29/04/2023
2022-12-13 update statutory_documents SECRETARY APPOINTED FIONA JOHNSTON
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER
2022-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSTONES BOOKSELLERS LIMITED
2022-12-09 update statutory_documents CESSATION OF BLACKWELL UK LIMITED AS A PSC
2022-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM 50 BROAD STREET OXFORD OX1 3BQ
2022-06-17 update statutory_documents SAIL ADDRESS CREATED
2022-06-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH SULLIVAN
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE
2022-03-29 update statutory_documents DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2022-03-29 update statutory_documents DIRECTOR APPOINTED MS JANE MOLLOY
2022-03-29 update statutory_documents SECRETARY APPOINTED MS ELISABETH SULLIVAN
2022-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKWELL UK LIMITED
2022-02-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2022
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-09-07 update account_category DORMANT => SMALL
2021-09-07 update accounts_last_madeup_date 2019-06-29 => 2021-01-02
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/21
2021-07-07 update num_mort_outstanding 1 => 0
2021-07-07 update num_mort_satisfied 5 => 6
2021-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 30/11/2020
2020-08-14 update statutory_documents SOLVENCY STATEMENT DATED 29/07/20
2020-08-14 update statutory_documents REDUCE ISSUED CAPITAL 29/07/2020
2020-08-14 update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1
2020-07-08 update account_ref_day 30 => 31
2020-07-08 update account_ref_month 6 => 12
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-09-30
2020-06-04 update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-25 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLEMITE
2017-07-04 update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD
2017-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 19/06/2017
2017-04-27 update accounts_last_madeup_date 2015-06-27 => 2016-06-25
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-01 update statutory_documents 01/12/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-01 update statutory_documents 01/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
2014-01-07 delete address 50 BROAD STREET OXFORD UNITED KINGDOM OX1 3BQ
2014-01-07 insert address 50 BROAD STREET OXFORD OX1 3BQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-05 update statutory_documents 01/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
2013-06-24 update accounts_last_madeup_date 2011-06-25 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-04-23 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-04 update statutory_documents 01/12/12 FULL LIST
2012-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
2011-12-02 update statutory_documents 01/12/11 FULL LIST
2011-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET
2011-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
2010-12-08 update statutory_documents 01/12/10 FULL LIST
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
2010-02-17 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EUSTACE
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR. ANDREW HUTCHINGS
2009-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-02 update statutory_documents 01/12/09 FULL LIST
2009-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
2008-12-03 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
2008-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-03 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
2007-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09 update statutory_documents FACILITY AGREEMENT 02/01/07
2006-12-07 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
2005-12-02 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-07-29 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents DIRECTOR RESIGNED
2004-12-06 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03
2004-01-08 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-07-18 update statutory_documents S366A DISP HOLDING AGM 26/06/03
2003-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01
2002-12-13 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OXFORDSHIRE OX1 3BQ
2002-02-04 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
2001-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/00
2001-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents DELIVERY EXT'D 3 MTH 25/06/00
2001-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-12 update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
2000-11-10 update statutory_documents AUDITOR'S RESIGNATION
2000-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-02-06 update statutory_documents DIRECTOR RESIGNED
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 20/21 TRINITY STREET, CAMBRIDGE CB2 1TY
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW SECRETARY APPOINTED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-03-29 update statutory_documents ALTER MEM AND ARTS 22/03/99
1999-02-01 update statutory_documents RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-14 update statutory_documents £ NC 1000000/2300000 14/12/98
1999-01-14 update statutory_documents ALTER MEM AND ARTS 14/12/98
1998-01-07 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-07 update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents DIRECTOR RESIGNED
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1996-01-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-23 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-29 update statutory_documents RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS
1993-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-19 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-11-16 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92
1992-02-11 update statutory_documents RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-09 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-01-25 update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-12-04 update statutory_documents ADOPT MEM AND ARTS 09/11/90
1990-01-09 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-07-06 update statutory_documents RE CAPITALISATION 15/11/88
1989-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-07-18 update statutory_documents DIRECTOR RESIGNED
1987-12-21 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION
1987-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-04 update statutory_documents DIRECTOR RESIGNED
1986-12-11 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-10-15 update statutory_documents DIRECTOR RESIGNED
1977-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION