HEATHFIELD PARK (MIDHURST) 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN COHEN
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-24 update statutory_documents CESSATION OF MARION MCQUAIDE AS A PSC
2023-05-24 update statutory_documents CESSATION OF PAULINE ELIZABETH RYDER AS A PSC
2023-05-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2023
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
2023-01-19 update statutory_documents DIRECTOR APPOINTED MRS FEROZA BANNISTER
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR ADAM LUKE
2022-12-05 update statutory_documents DIRECTOR APPOINTED MR BARRY FREEDMAN
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
2021-09-10 update statutory_documents CESSATION OF JONATHAN CHARLES FLETCHER AS A PSC
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12 update statutory_documents CESSATION OF JANE ELIZABETH ANNE JAMISON AS A PSC
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JAMISON
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RYDER / 19/01/2021
2021-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ELIZABETH RYDER
2021-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FLETCHER / 19/01/2021
2021-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ANNE JAMISON / 19/01/2021
2021-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 19/01/2021
2021-04-08 update statutory_documents CESSATION OF ALAN CHARLES ROBINSON AS A PSC
2021-02-07 delete address NO 4 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS
2021-02-07 insert address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3FQ
2021-02-07 update registered_address
2021-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM NO 4 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS
2021-01-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018
2021-01-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019
2021-01-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2020
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
2020-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
2019-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08 update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH RYDER
2018-07-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES ROBINSON / 16/05/2018
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 16/05/2018
2018-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES ROBINSON / 06/04/2016
2018-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 06/04/2016
2018-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FLETCHER / 06/04/2016
2018-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ANNE JAMISON / 06/04/2016
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-16 update statutory_documents 11/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-19 update statutory_documents 11/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-05 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH ANNE JAMISON
2014-10-10 update statutory_documents SECRETARY APPOINTED MRS MARION CLAIRE MCQUAIDE
2014-08-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES FLETCHER
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROAD
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WEBSTER
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-23 update statutory_documents 11/05/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-20 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-09-24 update statutory_documents DIRECTOR APPOINTED MS MARION MCQUAIDE
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GREEN
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-14 update statutory_documents 11/05/13 FULL LIST
2013-03-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES ROBINSON
2012-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIEDERER
2012-05-11 update statutory_documents 11/05/12 FULL LIST
2012-02-23 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents 11/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NEIL WEBSTER / 10/05/2011
2011-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD NEIL WEBSTER / 10/05/2011
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SPANTON
2011-02-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA POLLARD
2010-05-11 update statutory_documents 11/05/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH POLLARD / 10/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BROAD / 10/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES GREEN / 10/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD DONALD THOMAS / 10/04/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RIEDERER / 10/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN SPANTON / 10/05/2010
2010-03-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents SECRETARY APPOINTED PETER EDWARD NEIL WEBSTER
2008-05-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS THOMAS
2008-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-29 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-05 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-27 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-03 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW SECRETARY APPOINTED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-06-19 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-17 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-23 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents NEW SECRETARY APPOINTED
1999-11-17 update statutory_documents SECRETARY RESIGNED
1999-09-14 update statutory_documents NEW SECRETARY APPOINTED
1999-09-07 update statutory_documents SECRETARY RESIGNED
1999-05-24 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-07-10 update statutory_documents DIRECTOR RESIGNED
1998-07-10 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20 update statutory_documents DIRECTOR RESIGNED
1997-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28 update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-06-08 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents DIRECTOR RESIGNED
1994-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-05-17 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-18 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM: EWEN HOUSE RED LION STREET MIDHURST WEST SUSSEX GU29 9PA
1992-05-27 update statutory_documents NEW SECRETARY APPOINTED
1992-05-27 update statutory_documents SECRETARY RESIGNED
1992-05-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-05-27 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-27 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1989-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-10-25 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-04-14 update statutory_documents DIRECTOR RESIGNED
1988-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-06-27 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86