MARKS HEELEY & BROTHWELL LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NEWMAN / 01/11/2020
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-09-07 update account_category TOTAL EXEMPTION FULL => null
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-11 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-25 update statutory_documents 12/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-02-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-01-05 update statutory_documents 12/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-03-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-02-11 update statutory_documents 12/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-31 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-01-28 update statutory_documents 12/12/12 FULL LIST
2012-09-01 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 12/12/11 FULL LIST
2011-07-13 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHNSON
2011-01-25 update statutory_documents 12/12/10 FULL LIST
2010-08-27 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-19 update statutory_documents 12/12/09 FULL LIST
2009-09-11 update statutory_documents PREVSHO FROM 31/05/2009 TO 30/11/2008
2009-09-11 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WHALLEY
2009-04-23 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-12-31 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-03 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-07 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents DIRECTOR RESIGNED
2006-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-28 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-22 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-23 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-07 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-18 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-21 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-24 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-17 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-18 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-18 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10 update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-11-10 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents NEW SECRETARY APPOINTED
1995-07-05 update statutory_documents SECRETARY RESIGNED
1995-03-22 update statutory_documents £ NC 1000/1500 08/03/9
1995-01-25 update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-06 update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents S386 DISP APP AUDS 12/01/94
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-05-13 update statutory_documents AUDITOR'S RESIGNATION
1993-04-07 update statutory_documents AUDITOR'S RESIGNATION
1993-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-19 update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-02-16 update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-19 update statutory_documents DIRECTOR RESIGNED
1991-06-19 update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1990-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-31 update statutory_documents ADOPT MEM AND ARTS 06/04/90
1990-04-05 update statutory_documents COMPANY NAME CHANGED HELMAR STRUCTURES LIMITED CERTIFICATE ISSUED ON 06/04/90
1990-01-26 update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-17 update statutory_documents RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-02 update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS