HAILEY ESTATES (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
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
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
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
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2020-10-30 update account_category null => TOTAL EXEMPTION FULL
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
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MARTIN
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MARTIN
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARTIN
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MARTIN
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
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
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-12 update statutory_documents 26/06/16 FULL LIST
2016-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY SHEILA GRIZELDA MARTIN / 26/09/2015
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
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-09 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-12 update statutory_documents 26/06/15 FULL LIST
2015-03-17 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN MARTIN
2015-03-17 update statutory_documents DIRECTOR APPOINTED MISS NATALIE PATRICIA MARTIN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 3 OAKWAY DRIVE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LF
2014-08-07 insert address 3 OAKWAY DRIVE FRIMLEY CAMBERLEY SURREY GU16 8LF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-07 update statutory_documents 26/06/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-07 update statutory_documents 26/06/13 FULL LIST
2013-06-22 update account_category TOTAL EXEMPTION FULL => 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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 26/06/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-01 update statutory_documents 26/06/11 FULL LIST
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-19 update statutory_documents 26/06/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MARTIN / 26/06/2010
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-05 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM LOWER GROUND FLOOR, 53 ABBEY ROAD, ST JOHN'S WOOD LONDON LONDON NW8 0AD
2008-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-16 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-06 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 3 THE PADDOCK MERROW GUILDFORD SURREY GU1 2RQ
2006-07-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-12 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents AUDITOR'S RESIGNATION
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents DIRECTOR RESIGNED
2001-07-12 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-02 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-13 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-07-08 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-02 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-07-05 update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-07-13 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-06-28 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-06-21 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1991-07-03 update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-07-18 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-10-04 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-23 update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-08-03 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84
1986-08-14 update statutory_documents RETURN MADE UP TO 26/06/84; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 218 EPSOM ROAD MERROW GUILDFORD SURREY GU1 2RG
1986-05-06 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1963-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION