HALSEY (BUILDERS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-07 update num_mort_outstanding 1 => 0
2021-07-07 update num_mort_satisfied 0 => 1
2021-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN HALSEY / 12/04/2017
2017-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 12/04/2017
2017-04-26 delete address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7NL
2017-04-26 insert address WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 1NG
2017-04-26 update registered_address
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7NL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/12/2016
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE ENGLAND AL3 7NL
2015-12-07 insert address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7NL
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-09 update statutory_documents 31/10/15 FULL LIST
2015-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 17/08/2015
2015-08-09 delete address 46 CHURCH END REDBOURN HERTS AL3 7DX
2015-08-09 insert address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE ENGLAND AL3 7NL
2015-08-09 update registered_address
2015-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 46 CHURCH END REDBOURN HERTS AL3 7DX
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 15/04/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-20 update statutory_documents 31/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-12 update statutory_documents 31/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-31 update statutory_documents 31/10/12 FULL LIST
2011-11-02 update statutory_documents 31/10/11 FULL LIST
2011-07-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 31/10/10 NO CHANGES
2010-06-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 05/01/2010
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/10/2009
2009-11-12 update statutory_documents 31/10/09 FULL LIST
2009-06-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents NEW SECRETARY APPOINTED
2007-10-15 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents SECRETARY RESIGNED
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-30 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20 update statutory_documents S386 DISP APP AUDS 26/05/06
2006-06-20 update statutory_documents S80A AUTH TO ALLOT SEC 26/05/06
2005-10-24 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-06 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-27 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-23 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-22 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-10 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-06 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-28 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-06 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-19 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1991-11-18 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-13 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-21 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-02 update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS