MALCOLM L. HALL (HEATING) LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives DIANE ERICA HALL
2019-03-14 insert secretary DIANE ERICA HALL
2019-03-14 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2019-03-14 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2019-03-14 update personal_address This information is on record
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives DIANE ERICA HALL
2018-06-23 insert secretary DIANE ERICA HALL
2018-06-23 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2018-06-23 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2018-06-23 update personal_address This information is on record
2018-03-30 delete otherexecutives DIANE ERICA HALL
2018-03-30 insert secretary DIANE ERICA HALL
2018-03-30 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2018-03-30 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2018-03-30 update personal_address This information is on record
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 delete otherexecutives DIANE ERICA HALL
2017-11-05 insert secretary DIANE ERICA HALL
2017-11-05 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2017-11-05 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2017-11-05 update personal_address This information is on record
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives DIANE ERICA HALL
2017-01-20 insert secretary DIANE ERICA HALL
2017-01-20 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2017-01-20 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2017-01-20 update personal_address This information is on record
2017-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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 31/12/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives DIANE ERICA HALL
2016-03-31 insert secretary DIANE ERICA HALL
2016-03-31 update person_appointment DIANE ERICA HALL: PersonAppointment{type=CURRENT_DIRECTOR, date=2014-04-02} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-12-31}
2016-03-31 update person_title DIANE ERICA HALL: RETIRED; Director => Company Secretary
2016-03-31 update personal_address This information is on record
2016-03-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-03 update statutory_documents 31/12/15 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
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-06 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update number_of_registered_officers 1 => 2
2014-06-07 update person_usual_residence_country DIANE ERICA HALL: null => ENGLAND
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-04-03 update statutory_documents DIRECTOR APPOINTED MRS DIANE ERICA HALL
2014-03-08 delete otherexecutives SHIRLEY PATRICIA HANCOCK
2014-03-08 delete person SHIRLEY PATRICIA HANCOCK
2014-03-08 update number_of_registered_officers 2 => 1
2014-03-03 update statutory_documents 31/12/13 FULL LIST
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HANCOCK
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-02-14 update statutory_documents 31/12/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-29 update statutory_documents 31/12/11 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 31/12/09 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY PATRICIA HANCOCK / 31/12/2009
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HANCOCK
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-02 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 3 EAGLE BUILDINGS NEW ROAD STUDLEY WARKS B80 7LY
1994-02-09 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-02 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-15 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-19 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85