HELEDAS INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, 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
2023-09-18 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
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, 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
2021-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
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
2018-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-20 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-04 update statutory_documents 08/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-01-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-12-02 update statutory_documents 08/11/14 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
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-13 update statutory_documents 08/11/13 FULL LIST
2013-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVIN BOYLES / 05/06/2013
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-24 update returns_next_due_date 2012-12-06 => 2013-12-06
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
2012-12-04 update statutory_documents 08/11/12 FULL LIST
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVIN BOYLES / 29/08/2012
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH BOYLES / 29/08/2012
2012-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH BOYLES / 29/08/2012
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-13 update statutory_documents 08/11/11 FULL LIST
2011-09-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 08/11/10 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-07 update statutory_documents 08/11/09 FULL LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVYN BOYLES / 05/12/2009
2009-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH BOYLES / 05/12/2009
2009-09-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: BURCOT HOUSE 350 ALCESTER ROAD BURCOT BROMSGROVE WORCS B60 1BH
2007-12-03 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1996-11-22 update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-11 update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-11 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-02 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-15 update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 FROM: "HARMATTAN" WINDMILL LA. INKBERROW WORCS WR7 4HG
1992-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-31 update statutory_documents DIRECTOR RESIGNED
1992-03-31 update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-26 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1991-04-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-01 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1989-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-21 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-02-04 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85