HILLDENE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RAWNSLEY / 09/05/2023
2023-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CHARLOTTE KREMPIC / 08/05/2023
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-05-12 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CHARLOTTE KREMPIC / 11/05/2023
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-12-07 delete address CHARNWOOD THORPE LANE GUISELEY WEST YORKSHIRE LS20 8LE
2021-12-07 insert address 9 THE MEWS BURLEY COURT BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7DZ
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-07 update registered_address
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM CHARNWOOD THORPE LANE GUISELEY WEST YORKSHIRE LS20 8LE
2021-07-07 update account_category null => MICRO ENTITY
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-15 update statutory_documents CESSATION OF MICHAEL HAYDN RAWNSLEY AS A PSC
2020-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CHARLOTTE KREMPIC
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWNSLEY
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-04-07 update num_mort_outstanding 1 => 0
2019-04-07 update num_mort_satisfied 0 => 1
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-03-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RAWNSLEY
2019-03-04 update statutory_documents DIRECTOR APPOINTED MRS NICOLA CHARLOTTE KREMPIC
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-31 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-12 update statutory_documents 04/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-04 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address CHARNWOOD THORPE LANE GUISELEY WEST YORKSHIRE ENGLAND LS20 8LE
2014-06-07 insert address CHARNWOOD THORPE LANE GUISELEY WEST YORKSHIRE LS20 8LE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-09 update statutory_documents 04/05/14 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-14 update statutory_documents 04/05/13 FULL LIST
2012-11-02 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-09-18 update statutory_documents SECRETARY APPOINTED MRS CAROL LESLEY RAWNSLEY
2012-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BARTEY
2012-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA BARTEY
2012-05-10 update statutory_documents 04/05/12 FULL LIST
2011-09-21 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 04/05/11 FULL LIST
2010-10-26 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 04/05/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BARTEY / 04/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN RAWNSLEY / 04/05/2010
2010-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 8 QUEENS TERRACE GUISELEY LEEDS WEST YORKS LS20 8BW
2009-11-18 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2008-10-02 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-13 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 8 QUEENS TERRACE GUISELEY LEEDS LS20 8BW
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-16 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-09 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-29 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-14 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents NEW SECRETARY APPOINTED
2002-04-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-16 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-13 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-17 update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-14 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-14 update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-04-25 update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-09 update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-05-09 update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-05-17 update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1992-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-07-16 update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-05-17 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-06-19 update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-09-22 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-01-19 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS