H. EALES & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-11-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, 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
2018-11-07 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-25 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, 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
2016-11-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
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
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-11 update statutory_documents 31/01/15 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
2015-01-15 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents 31/01/14 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
2014-01-05 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-24 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
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
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-12-31 update statutory_documents 31/12/12 FULL LIST
2012-10-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-22 update statutory_documents 31/12/11 FULL LIST
2011-09-08 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents ML28 - AMENDING 31/01/10 ACCOUNTS
2011-01-17 update statutory_documents 31/12/10 FULL LIST
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR
2011-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR
2010-02-03 update statutory_documents 01/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON LEO TAYLOR / 01/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT HYMAN TAYLOR / 01/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR / 01/01/2010
2010-01-26 update statutory_documents DIRECTOR APPOINTED ARRAN JOSEPH TAYLOR
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2009-12-01 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR SOLOMON LEO TAYLOR
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISAAC TAYLOR
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 49 DERBY ROAD LONG EATON NG10 1NB
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2001-01-20 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-22 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1992-01-15 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-19 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1990-02-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 97, HIGH STREET, LONG EATON, NOTTINGHAM NG10 1JB
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-04-03 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-03-15 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-02-28 update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1963-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION