HARPENDEN ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-07 delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2023-08-07 insert address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB
2023-08-07 update registered_address
2023-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JARVIS HOMES LTD / 01/01/2017
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category SMALL => null
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-13 delete company_previous_name VIEARNA LIMITED
2016-05-13 update returns_last_madeup_date 2016-01-23 => 2016-04-22
2016-05-13 update returns_next_due_date 2017-02-20 => 2017-05-20
2016-05-13 update statutory_documents DIRECTOR APPOINTED MS EMMA JANE BRIDGET PARKINSON
2016-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
2016-04-22 update statutory_documents 22/04/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-10 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-26 update statutory_documents 23/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-02-07 delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U
2015-02-07 insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U
2015-01-26 update statutory_documents 23/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-23 update statutory_documents 23/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-23 update statutory_documents 23/01/13 FULL LIST
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/12/2012
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-24 update statutory_documents 23/01/12 FULL LIST
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 21/12/2011
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24 update statutory_documents 23/01/11 FULL LIST
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
2010-02-25 update statutory_documents 23/01/10 FULL LIST
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
2009-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
2009-08-12 update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON PETERS
2009-03-06 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
2008-02-01 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-31 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 212 STATION ROAD HARPENDEN HERTS AL5 4EH
2006-04-03 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-05 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-13 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-06 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-09 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-28 update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-02-02 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-12 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-13 update statutory_documents COMPANY NAME CHANGED VIEARNA LIMITED CERTIFICATE ISSUED ON 14/03/96
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-25 update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-03-14 update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-25 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents DIRECTOR RESIGNED
1993-09-30 update statutory_documents DIRECTOR RESIGNED
1993-02-03 update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
1993-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-07 update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-01-30 update statutory_documents RETURN MADE UP TO 23/01/91; CHANGE OF MEMBERS
1991-01-30 update statutory_documents MISC 18/01/91
1990-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1990-07-12 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-04 update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM: ST. ANDREWS LODGE SOUTHDOWN ROAD HARPENDEN HERTS.
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-24 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-14 update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-07-22 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS