HE-MAN EQUIPMENT LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-07 delete address HE-MAN WORKS CABLE STREET SOUTHAMPTON HAMPSHIRE SO14 5AR
2019-03-07 insert address UNIT J, CENTURION BUSINESS PARK BITTERNE ROAD WEST SOUTHAMPTON ENGLAND SO18 1UB
2019-03-07 update registered_address
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM HE-MAN WORKS CABLE STREET SOUTHAMPTON HAMPSHIRE SO14 5AR
2018-11-07 update account_category SMALL => DORMANT
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-20 delete otherexecutives AUDREY WINIFRED SAPH
2017-01-20 delete otherexecutives DAVID SAPH
2017-01-20 delete person AUDREY WINIFRED SAPH
2017-01-20 delete person DAVID SAPH
2017-01-20 delete person LIONEL SAPH
2017-01-20 delete secretary LIONEL SAPH
2017-01-20 insert managingdirector PAUL ANDREW FERRIS
2017-01-20 insert otherexecutives ANDREW STEUART APPLEBY
2017-01-20 insert otherexecutives PAUL ANDREW FERRIS
2017-01-20 insert person ANDREW STEUART APPLEBY
2017-01-20 insert person PAUL ANDREW FERRIS
2017-01-20 update number_of_registered_officers 4 => 2
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update num_mort_charges 2 => 4
2016-05-13 update num_mort_outstanding 0 => 2
2016-05-13 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730004
2016-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730003
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEUART APPLEBY
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FERRIS
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SAPH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAPH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL SAPH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONEL SAPH
2016-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-02 update statutory_documents 05/02/16 FULL LIST
2016-02-10 update num_mort_outstanding 1 => 0
2016-02-10 update num_mort_satisfied 1 => 2
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-06 update statutory_documents 05/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-04-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-04 update statutory_documents 05/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-08 update statutory_documents 05/02/13 FULL LIST
2012-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-03-07 update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012
2012-02-07 update statutory_documents 05/02/12 FULL LIST
2011-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-15 update statutory_documents 05/02/11 FULL LIST
2010-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-03-03 update statutory_documents 05/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAPH / 05/02/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WINIFRED SAPH / 05/02/2010
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010
2009-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIONEL SAPH / 01/05/2008
2009-02-10 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-04-30 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-17 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-09 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-21 update statutory_documents COMPANY NAME CHANGED C.M.I.PRODUCTS (SALES)LIMITED CERTIFICATE ISSUED ON 21/05/04
2004-04-21 update statutory_documents RE CONTRACT 29/03/04
2004-04-20 update statutory_documents £ IC 5000/2550 29/03/04 £ SR 2450@1=2450
2004-02-12 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-23 update statutory_documents RE-HLDERS GIVE CONSENT 11/06/03
2003-03-09 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM: HE MAN WORKS CABLE STREET SOUTHAMPTON HAMPSHIRE SO14 5AR
2002-02-12 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-02 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-15 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-15 update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-03 update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-25 update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-11 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1994-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94
1994-02-25 update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11
1993-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-20 update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-13 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-13 update statutory_documents DIRECTOR RESIGNED
1990-02-27 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-03-20 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-06-02 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
1987-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-04-30 update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1969-09-19 update statutory_documents CERTIFICATE OF INCORPORATION