HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-20 update person_usual_residence_country SIMON CHARLES WADDINGTON: null => ENGLAND
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-31 delete person JOHN HAROLD HAYMAN
2016-03-31 delete secretary JOHN HAROLD HAYMAN
2016-03-31 insert otherexecutives JOHN JULIAN SHORT
2016-03-31 insert person DAVID ALFRED PENN
2016-03-31 insert person JOHN JULIAN SHORT
2016-03-31 insert secretary DAVID ALFRED PENN
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN SHORT
2016-03-21 update statutory_documents SECRETARY APPOINTED MR DAVID ALFRED PENN
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAYMAN
2016-01-18 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-12-27 delete otherexecutives JOHN HAROLD HAYMAN
2015-12-27 insert secretary JOHN HAROLD HAYMAN
2015-12-27 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2015-12-27 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2015-12-17 update statutory_documents AUDITOR'S RESIGNATION
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-22 update statutory_documents 01/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-08-18 delete otherexecutives JOHN HAROLD HAYMAN
2015-08-18 insert secretary JOHN HAROLD HAYMAN
2015-08-18 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2015-08-18 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2015-03-10 delete otherexecutives JOHN HAROLD HAYMAN
2015-03-10 insert secretary JOHN HAROLD HAYMAN
2015-03-10 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2015-03-10 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2014-12-04 delete otherexecutives JOHN HAROLD HAYMAN
2014-12-04 insert secretary JOHN HAROLD HAYMAN
2014-12-04 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2014-12-04 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2014-10-10 delete otherexecutives JOHN HAROLD HAYMAN
2014-10-10 insert secretary JOHN HAROLD HAYMAN
2014-10-10 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2014-10-10 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-17 update statutory_documents 01/09/14 FULL LIST
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-08-07 delete otherexecutives JOHN HAROLD HAYMAN
2014-08-07 insert secretary JOHN HAROLD HAYMAN
2014-08-07 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2014-08-07 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2014-06-07 delete otherexecutives JOHN HAROLD HAYMAN
2014-06-07 insert secretary JOHN HAROLD HAYMAN
2014-06-07 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2014-06-07 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2014-03-08 delete otherexecutives JOHN HAROLD HAYMAN
2014-03-08 insert secretary JOHN HAROLD HAYMAN
2014-03-08 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2014-03-08 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2013-11-12 delete otherexecutives JOHN HAROLD HAYMAN
2013-11-12 insert secretary JOHN HAROLD HAYMAN
2013-11-12 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2013-11-12 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-18 update statutory_documents 01/09/13 FULL LIST
2013-09-10 delete otherexecutives JOHN HAROLD HAYMAN
2013-09-10 insert secretary JOHN HAROLD HAYMAN
2013-09-10 update person_appointment JOHN HAROLD HAYMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-01-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-18}
2013-09-10 update person_title JOHN HAROLD HAYMAN: CHARTERED SECRETARY; Director => COMPANY SECRETARY; Company Secretary
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-28 update personal_address This information is on record
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 6521 - Financial leasing
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 64910 - Financial leasing
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-09-27 update statutory_documents 01/09/12 FULL LIST
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012
2012-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012
2012-05-15 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WADDINGTON
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WADDINGTON
2011-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-09-14 update statutory_documents 01/09/11 FULL LIST
2010-09-15 update statutory_documents 01/09/10 FULL LIST
2010-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2009-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-09-08 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-09-16 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-10 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-14 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-06 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-17 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2003-09-27 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-08 update statutory_documents AUDITOR'S RESIGNATION
2002-09-12 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2001-09-11 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-27 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents NEW SECRETARY APPOINTED
2000-09-25 update statutory_documents SECRETARY RESIGNED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-08 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1998-09-30 update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1997-09-10 update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1996-09-15 update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1995-09-21 update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1994-10-04 update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-07 update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-21 update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-09-30 update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
1991-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/91
1990-10-17 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
1989-10-31 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents COMPANY NAME CHANGED GAYTONE LIMITED CERTIFICATE ISSUED ON 17/03/89
1988-11-25 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
1987-10-27 update statutory_documents RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS
1987-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87
1986-10-11 update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86