HEATON GROVE ESTATE CO.,LIMITED THE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE MEAKIN
2016-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-28 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-01 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-15 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-06 update statutory_documents 31/12/12 FULL LIST
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-01-08 update statutory_documents 31/12/10 FULL LIST
2010-01-16 update statutory_documents 31/12/09 FULL LIST
2010-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHID MAHMOOD ALI / 31/12/2009
2010-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN MEAKIN / 31/12/2009
2010-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CANNELL / 31/12/2009
2009-11-13 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2002-09-06 update statutory_documents DIRECTOR RESIGNED
2002-02-28 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-08 update statutory_documents AUDITOR'S RESIGNATION
1995-06-14 update statutory_documents ALTER MEM AND ARTS 04/05/95
1995-05-17 update statutory_documents NC INC ALREADY ADJUSTED 04/05/95
1995-05-17 update statutory_documents £ NC 1500/25000 04/05/95
1995-05-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-17 update statutory_documents ALTER MEM AND ARTS 04/05/95
1995-05-17 update statutory_documents INCREASE NO OF MEMBERS 04/05/95
1995-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-04 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 11 HEATON GROVE FRIZINGHALL BRADFORD BD9 4DZ
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1993-04-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-05-05 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-04-18 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-06-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-15 update statutory_documents DIRECTOR RESIGNED
1988-11-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-09-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84