H & W (AUTOMATION) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update account_category SMALL => DORMANT
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update account_ref_month 1 => 7
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-04-30
2020-06-11 update statutory_documents CURREXT FROM 31/01/2020 TO 31/07/2020
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-10-07 update num_mort_outstanding 5 => 0
2019-10-07 update num_mort_satisfied 1 => 6
2019-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005165470002
2019-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005165470003
2019-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005165470004
2019-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005165470005
2019-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005165470006
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-09-07 update num_mort_charges 4 => 6
2016-09-07 update num_mort_outstanding 3 => 5
2016-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005165470005
2016-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005165470006
2016-05-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-11 update statutory_documents 31/12/15 FULL LIST
2016-02-10 update num_mort_charges 3 => 4
2016-02-10 update num_mort_outstanding 2 => 3
2016-01-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005165470004
2015-12-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-02-07 delete address ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD FARNHAM SURREY ENGLAND GU10 2DZ
2015-02-07 insert address ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD FARNHAM SURREY GU10 2DZ
2015-02-07 update account_ref_day 28 => 31
2015-02-07 update account_ref_month 2 => 1
2015-02-07 update accounts_next_due_date 2015-11-30 => 2015-10-31
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-11-06 => 2014-12-31
2015-02-07 update returns_next_due_date 2014-12-04 => 2016-01-28
2015-01-15 update statutory_documents 31/12/14 FULL LIST
2015-01-10 update statutory_documents CURRSHO FROM 28/02/2015 TO 31/01/2015
2015-01-10 update statutory_documents 06/11/14 FULL LIST
2014-09-07 update num_mort_charges 1 => 3
2014-09-07 update num_mort_outstanding 0 => 2
2014-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005165470002
2014-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005165470003
2014-08-07 delete address 18 HAROLD EVERS WAY KIDDERMINSTER WORCESTERSHIRE DY10 2HG
2014-08-07 insert address ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD FARNHAM SURREY ENGLAND GU10 2DZ
2014-08-07 update registered_address
2014-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 18 HAROLD EVERS WAY KIDDERMINSTER WORCESTERSHIRE DY10 2HG
2014-07-25 update statutory_documents DIRECTOR APPOINTED MR LANCE JOHN PHILIP TREVELLYAN
2014-07-25 update statutory_documents DIRECTOR APPOINTED MR LEWIS DEREK TREVELLYAN
2014-07-25 update statutory_documents SECRETARY APPOINTED MR LANCE JOHN PHILIP TREVELLYAN
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLLAND
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA VICKERS
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHEY
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VICKERS
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLAND
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-16 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-20 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-05 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-11-13 update statutory_documents 06/11/12 FULL LIST
2012-08-16 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 06/11/11 FULL LIST
2011-07-05 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 06/11/10 FULL LIST
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MURPHEY / 22/11/2010
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN VICKERS / 22/11/2010
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HOLLAND / 22/11/2010
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA VICKERS / 22/11/2010
2010-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HOLLAND / 01/09/2009
2010-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA WOODCOCK / 30/08/2008
2010-07-27 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HOLLAND / 01/07/2010
2009-12-08 update statutory_documents 06/11/09 FULL LIST
2009-07-02 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM ROWDEN COTTAGE SHEBBEAR BEAWORTHY DEVON EX21 5QZ
2008-12-02 update statutory_documents RETURN MADE UP TO 06/11/08; CHANGE OF MEMBERS
2008-06-04 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-06 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-11-21 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM: ROWDEN COTTAGE SHEBBEAR BEAWORTHY DEVON EX21 5QZ
2004-11-17 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-11-14 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-16 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-14 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-11-16 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
1999-11-17 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1998-11-27 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-04 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM: FISHER LANE CHIDDINGFORD SURREY GU8 4TD
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1996-11-27 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-01-22 update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-11 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-30 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-11 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-06-09 update statutory_documents RES
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-11-22 update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-04-04 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-05-18 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1987-11-11 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1985-10-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/85
1984-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/84
1983-09-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/83
1982-11-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82
1981-11-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81
1975-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/75