HENRY STREETER LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE FREDDIE GREEN & FAMILY CHARITABLE FOUNDATION / 14/11/2022
2023-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2023-02-08 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-07 update statutory_documents FIRST GAZETTE
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GREEN AKA CRUSE
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE GREEN
2022-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-24 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-11-16 update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD MCCOY
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FREDDIE GREEN & FAMILY CHARITABLE FOUNDATION
2020-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FREDDIE GREEN & FAMILY CHARITABLE FOUNDATION
2020-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE FREDDIE GREEN & FAMILY CHARITABLE FOUNDATION / 23/09/2020
2020-11-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020
2020-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CRUSE
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-18 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY GREEN AKA CRUSE / 15/11/2018
2018-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN CRUSE / 15/11/2018
2018-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY GREEN / 15/11/2018
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-03-07 update account_category GROUP => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-16 update statutory_documents 14/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-12-07 delete address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP
2014-12-07 insert address 2 STATION ROAD WEST OXTED SURREY RH8 9EP
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-20 update statutory_documents 14/11/14 FULL LIST
2014-09-07 delete address 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2014-09-07 insert address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP
2014-09-07 update registered_address
2014-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-02-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-02-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2014-01-06 update statutory_documents 14/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-14 update statutory_documents 14/11/12 FULL LIST
2012-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-17 update statutory_documents 14/11/11 FULL LIST
2011-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-19 update statutory_documents 14/11/10 FULL LIST
2010-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-01-05 update statutory_documents DIRECTOR APPOINTED RODNEY JOHN CRUSE
2009-12-18 update statutory_documents SECRETARY APPOINTED JOSEPHINE MARY GREEN
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE GREEN
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE GREEN
2009-11-23 update statutory_documents 14/11/09 FULL LIST
2009-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-14 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-12-17 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-12-12 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 66 PURLEY WAY CROYDON SURREY CR9 4BD
2006-02-22 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-01-26 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-01-28 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-01-23 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2002-01-30 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-02-05 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-01-25 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-03-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98
1999-01-11 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-02-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96
1996-12-11 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95
1995-01-29 update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1993-12-23 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1993-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1992-12-16 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1990-12-19 update statutory_documents RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1989-11-29 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1988-12-19 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-01-05 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1987-01-06 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86