| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTALIA MARY JOHNSON |
| 2023-11-20 |
update statutory_documents CESSATION OF CLARE OPHELIA GORDON MARTIN AS A PSC |
| 2023-11-20 |
update statutory_documents CESSATION OF OTALIA MARY JOHNSON AS A PSC |
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address THE STUDIO GRASMERE WESTMORLAND CUMBRIA LA22 9SZ |
| 2023-09-07 |
insert address THE STUDIO GRASMERE AMBLESIDE ENGLAND LA22 9SX |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
THE STUDIO
GRASMERE
WESTMORLAND
CUMBRIA
LA22 9SZ |
| 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 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE OPHELIA GORDON MARTIN / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OTALIA MARY JOHNSON / 30/01/2023 |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE OPHELIA GORDON MARTIN |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE HEATON COOPER |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, 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 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, 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 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 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 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 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 |
| 2014-06-02 |
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 |