HERRINGSTON ESTATES COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, 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
2022-12-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
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
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2019-12-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-12-07 insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2019-12-07 update registered_address
2019-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS / 13/11/2019
2019-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADAIR GEORGE WILMOT WILLIAMS / 13/11/2019
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS / 13/11/2019
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLYANN SARAH WILLIAMS / 13/11/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBILLA WILLIAMS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-13 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-20 update statutory_documents 15/04/16 FULL LIST
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
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 delete sic_code 01410 - Raising of dairy cattle
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-23 update statutory_documents 15/04/15 FULL LIST
2014-06-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW
2014-06-07 insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-06-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-05-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-06 update statutory_documents 15/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS
2013-08-27 update statutory_documents DIRECTOR APPOINTED POLLYANN SARAH WILLIAMS
2013-08-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYBILLA WILLIAMS
2013-06-26 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-26 update returns_next_due_date 2013-05-13 => 2014-05-13
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
2013-05-09 update statutory_documents 15/04/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 15/04/12 FULL LIST
2011-07-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 15/04/11 FULL LIST
2010-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM HERRINGSTON DORCHESTER DORSET DT2 9PU
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-24 update statutory_documents 15/04/10 FULL LIST
2010-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBILLA MARGARET WILLIAMS / 15/04/2010
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-17 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-17 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents AUDITOR'S RESIGNATION
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17 update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-01 update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-27 update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28 update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG
1995-05-01 update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-16 update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM: THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT
1992-04-22 update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-02 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-08 update statutory_documents 252 366A 386 26/10/90
1990-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-22 update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 51 HIGH WEST ST. DORCHESTER DORSET. DT1 1UT
1988-12-29 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-23 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-06 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1968-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION