HENDY LENNOX COMMERCIAL VEHICLES LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
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
2020-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
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
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 delete company_previous_name HENDY LENNOX(SOUTHSEA)LIMITED
2016-07-07 update num_mort_outstanding 1 => 0
2016-07-07 update num_mort_satisfied 1 => 2
2016-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-27 update statutory_documents 03/11/15 FULL LIST
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
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-25 update statutory_documents 03/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete address HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4DG
2013-12-07 insert address HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update statutory_documents 03/11/13 FULL LIST
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
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
2012-11-09 update statutory_documents 03/11/12 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01 update statutory_documents 03/11/11 FULL LIST
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
2011-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HENDY
2010-12-07 update statutory_documents 03/11/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01 update statutory_documents 03/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
2009-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-28 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-06 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30 update statutory_documents AUDITOR'S RESIGNATION
2003-11-21 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents S366A DISP HOLDING AGM 18/12/02
2003-01-06 update statutory_documents S386 DISP APP AUDS 18/12/02
2002-11-27 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HENDY HOUSE YEOMANS WAY BOURNEMOUTH DORSET BH8 0BJ
2002-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-08-29 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents NEW SECRETARY APPOINTED
2000-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-14 update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-08-11 update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-01 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents COMPANY NAME CHANGED HENDY LENNOX(SOUTHSEA)LIMITED CERTIFICATE ISSUED ON 30/07/96
1996-04-28 update statutory_documents DIRECTOR RESIGNED
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17 update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-06-02 update statutory_documents DIRECTOR RESIGNED
1995-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO1 1TW
1994-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-09 update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-29 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-09 update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1991-08-16 update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-16 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-01 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 75 MILLBROOK ROAD SOUTHAMPTON SO9 5TW
1989-10-03 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-11 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-06 update statutory_documents RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-30 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1913-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION