HEATON ENTERPRISES LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30 update person_identity_version CHRISTOPHER JAMES CLAVERING: 0005 => 0006
2018-03-30 update person_usual_residence_country CHRISTOPHER JAMES CLAVERING: UNITED KINGDOM => ENGLAND
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-07 delete address 37 WOOLSINGTON PARK SOUTH WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BJ
2018-03-07 insert address LAUDER GRANGE PROSPECT HILL CORBRIDGE ENGLAND NE45 5RS
2018-03-07 update registered_address
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HOWE CLAVERING / 15/01/2018
2018-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTHER HOWE CLAVERING / 15/01/2018
2018-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CLAVERING / 15/01/2018
2018-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 37 WOOLSINGTON PARK SOUTH WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BJ
2018-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CLAVERING / 15/11/2017
2017-11-05 update person_usual_residence_country CHRISTOPHER JAMES CLAVERING: ENGLAND => UNITED KINGDOM
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26 update num_mort_outstanding 2 => 0
2017-04-26 update num_mort_satisfied 13 => 15
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-01-20 update person_usual_residence_country CHRISTOPHER JAMES CLAVERING: UNITED KINGDOM => ENGLAND
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
2016-08-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-16 update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 51800
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-18 update statutory_documents 07/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-20 update statutory_documents 07/03/15 FULL LIST
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
2014-05-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-19 update statutory_documents 07/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-26 update returns_next_due_date 2013-04-04 => 2014-04-04
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
2013-05-28 update statutory_documents 07/03/13 FULL LIST
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 07/03/12 FULL LIST
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 07/03/11 FULL LIST
2010-04-15 update statutory_documents 07/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HOWE CLAVERING / 01/10/2009
2010-04-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-01 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-14 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 48 HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE
2001-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 45 HEATON ROAD NEWCASTLE-UPON-TYNE 6
1999-03-11 update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-12 update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-13 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-14 update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1994-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25 update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1994-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-28 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-25 update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1989-10-11 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents 01/01/00 AMEND
1989-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-02 update statutory_documents DIRECTOR RESIGNED
1983-11-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-03-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80
1980-09-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78
1978-06-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/75