HIWEAN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2016-01-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-04 update statutory_documents 31/12/14 FULL LIST
2015-02-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address CHENIES OKEWOOD HILL DORKING SURREY ENGLAND RH5 5NB
2014-04-07 insert address CHENIES OKEWOOD HILL DORKING SURREY RH5 5NB
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-21 update statutory_documents 31/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 14/01/2013
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
2013-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
2012-12-06 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 31/12/11 FULL LIST
2011-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O ALLAN G HILL & PARTNERS CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2011-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB UNITED KINGDOM
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2011-01-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
2010-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
2009-10-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB
2009-01-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 01/01/2008
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM: CHENIES OAKWOOD HILL NR OAKLEY SURREY RH5 5NB
2007-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SANDPIT COTTAGE RUFFETS END HIGH ROAD CHIPSTEAD SURREY CR5 3SD
2007-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM: WALTON HOUSE THE OAKS TADWORTH STREET TADWORTH SURREY KT20 5RG
2004-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM: VALKARY HOUSE THE GLADE KINGSWOOD SURREY KT20 6JE
1999-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: UNIT 23A SWAN CENTRE ROSEMARY WAY LONDON SW17 0AR
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-06 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM: KEEPERS COTTAGE FROGGETTS LANE WALLISWOOD SURREY RH5 5RJ
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-20 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM: UNIT 23 THE SWAN CENTRE ROSEMARY ROAD LONDON SW 17
1990-04-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-06-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS