WILLIAM FROST (HEANOR) LIMITED - History of Changes


DateDescription
2024-04-08 delete address 4 MARKET STREET HEANOR DERBYSHIRE DE7 7NR
2024-04-08 insert address 4 MARKET STREET HEANOR DERBYSHIRE ENGLAND DE75 7NR
2024-04-08 update registered_address
2023-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM 2 MARKET STREET HEANOR DERBYSHIRE DE75 7NR ENGLAND
2023-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM 4 MARKET STREET HEANOR DERBYSHIRE DE7 7NR
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-26 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-03-13 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FROST
2023-03-13 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET KNIFTON
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FROST
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-08 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-11-26 update statutory_documents CESSATION OF PETER ASTLEY FROST AS A PSC
2021-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FROST
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-10 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-25 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-09 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-08 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-13 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-10 update num_mort_outstanding 4 => 0
2017-02-10 update num_mort_satisfied 0 => 4
2017-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-11 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-16 update statutory_documents 27/11/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-10 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-24 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-10 update statutory_documents 27/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-14 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-10 update statutory_documents 27/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-11 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-12-12 update statutory_documents 27/11/12 FULL LIST
2012-07-02 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 27/11/11 FULL LIST
2011-07-19 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 27/11/10 FULL LIST
2010-11-18 update statutory_documents ALTER ARTICLES 11/11/2010
2010-11-18 update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 10000.00
2010-08-24 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents 27/11/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK FROST / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASTLEY FROST / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER FROST / 04/12/2009
2009-05-14 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED
2007-12-19 update statutory_documents SECRETARY RESIGNED
2007-12-12 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-29 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-19 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-20 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-19 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-21 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-27 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-12-06 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-19 update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS; AMEND
1998-11-19 update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-11-20 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-11-21 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-11-17 update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-15 update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-26 update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-07 update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-12-06 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-01-15 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1989-12-08 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1988-11-23 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1988-01-14 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87
1986-11-20 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86