THE HEATON COOPER HOLDING COMPANY LTD - History of Changes


Date Description
2019-03-14 delete otherexecutives JOHN CHRISTIAN HEATON COOPER
2019-03-14 delete person JOHN CHRISTIAN HEATON COOPER
2019-03-14 update number_of_registered_officers 6 => 5
2018-11-20 update statutory_documents CESSATION OF JOHN CHRISTIAN HEATON COOPER AS A PSC
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
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
2018-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update personal_address This information is on record
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-11-05 insert otherexecutives REBECCA ANNE HEATON COOPER
2017-11-05 insert person REBECCA ANNE HEATON COOPER
2017-11-05 update number_of_registered_officers 5 => 6
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10 update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANNE HEATON COOPER
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-10 update statutory_documents 24/05/16 FULL LIST
2016-06-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-09 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-12 update statutory_documents 24/05/15 FULL LIST
2015-06-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-16 update statutory_documents 24/05/14 FULL LIST
2014-06-07 update person_identity_version CLARE OPHELIA GORDON MARTIN: 0001 => 0002
2014-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE OPHELIA GORDON MARTIN / 02/06/2014
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-25 update statutory_documents 24/05/13 FULL LIST
2013-06-21 delete sic_code 2225 - Ancillary printing operations
2013-06-21 delete sic_code 5250 - Retail other secondhand goods
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 47781 - Retail sale in commercial art galleries
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-15 update statutory_documents 24/05/12 FULL LIST
2011-07-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 24/05/11 FULL LIST
2010-07-12 update statutory_documents 24/05/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE OPHELIA GORDON MARTIN / 05/05/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN HEATON COOPER / 05/05/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GORDON HEATON COOPER / 05/05/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTALIA MARY JOHNSON / 05/05/2010
2010-05-26 update statutory_documents DIRECTOR APPOINTED MRS CLARE OPHELIA GORDON MARTIN
2010-05-26 update statutory_documents DIRECTOR APPOINTED MRS OTALIA MARY JOHNSON
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MARTIN
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTALIA JOHNSON
2010-04-27 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-06-03 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06 update statutory_documents COMPANY NAME CHANGED HEATON COOPER STUDIO LIMITED(THE)(THE) CERTIFICATE ISSUED ON 07/01/09
2008-06-10 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-06-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-22 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-02 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-15 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-16 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-10 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-25 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-05-31 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-08 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-09 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-23 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-07 update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-27 update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-18 update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-06 update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-19 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-27 update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS
1990-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-21 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-25 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-06-03 update statutory_documents RETURN MADE UP TO 11/05/87; NO CHANGE OF MEMBERS
1987-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-10 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84