HANSEL DESIGNS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-29
2024-04-07 update accounts_next_due_date 2023-12-21 => 2024-09-29
2023-10-07 update account_ref_day 30 => 29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-21
2023-09-21 update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-30
2021-12-07 update accounts_next_due_date 2021-12-23 => 2022-09-30
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-23
2021-09-23 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_outstanding 1 => 2
2020-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011113180003
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, 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
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
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
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-05 update statutory_documents 31/07/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address C/O SCOTTS OF ALNWICK BONDGATE WITHIN ALNWICK NORTHUMBERLAND UNITED KINGDOM NE66 1SX
2014-09-07 insert address C/O SCOTTS OF ALNWICK BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-01 update statutory_documents 31/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-06 update statutory_documents 31/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7020 - Letting of own property
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 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-04-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 31/07/12 FULL LIST
2012-04-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-05 update statutory_documents 31/07/11 FULL LIST
2011-05-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents 31/07/10 FULL LIST
2010-02-17 update statutory_documents 31/07/09 FULL LIST AMEND
2009-09-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O C/O SCOTTS OF ALNWICK LTD BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX
2008-09-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-18 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM GREAVES GRINDLE VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA
2008-03-28 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANETTE CATHERINE SCOTT
2008-03-28 update statutory_documents DIRECTOR APPOINTED DAVID GEORGE SCOTT
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREAS FRICKE
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENDA FRICKE
2008-02-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENDA FRICKE
2007-08-18 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-16 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-15 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-17 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-18 update statutory_documents ADOPT MEM AND ARTS 14/10/96
1996-08-15 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-16 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/94 FROM: SOUTH ACRES ALNMOUTH ROAD ALNWICK NORTHUMBERLAND NE66 2PT
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-08 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 5/7 BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1SX
1993-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-31 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-08 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-02 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-12 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-27 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-20 update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS
1987-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-22 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85