W.T. HENDERSON (BUILDERS) LIMITED - History of Changes


DateDescription
2024-04-08 update account_category MICRO ENTITY => DORMANT
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-08 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-09 delete address UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU
2015-12-09 insert address 47 HIGH STREET BLAENAU FFESTINIOG GWYNEDD LL41 3AA
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-09 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU
2015-11-02 update statutory_documents 30/10/15 FULL LIST
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FROSTICK / 02/10/2015
2015-10-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-30 update statutory_documents 30/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-08 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD ENGLAND RM3 0JU
2013-12-07 insert address UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-25 update statutory_documents 30/10/13 FULL LIST
2013-07-02 delete address THE ELMS HOUSE ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ESSEX. RM3 0JU
2013-07-02 insert address UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD ENGLAND RM3 0JU
2013-07-02 update num_mort_outstanding 1 => 0
2013-07-02 update num_mort_satisfied 0 => 1
2013-07-02 update registered_address
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THE ELMS HOUSE ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ESSEX. RM3 0JU
2013-06-07 update statutory_documents DIRECTOR APPOINTED MR VINCENT FROSTICK
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HENDERSON
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT FROSTICK
2013-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-13 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-11-27 update statutory_documents 30/10/12 FULL LIST
2012-10-10 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents 30/10/11 FULL LIST
2011-12-09 update statutory_documents SECRETARY APPOINTED MR VINCENT FROSTICK
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYN CAHILL
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT HENDERSON
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER HENDERSON
2011-09-20 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 30/10/10 FULL LIST
2010-09-14 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents 30/10/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN CAHILL / 06/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER THOMAS HENDERSON / 06/11/2009
2009-10-02 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-01-08 update statutory_documents RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
2007-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-08 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-02 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-08 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-18 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-05 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-08 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-11-22 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-04 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-30 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-01 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-17 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-02 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-11-23 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-23 update statutory_documents S252 DISP LAYING ACC 31/07/92
1992-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-12-04 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-11-16 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM: ELRITA MALDON ROAD MARGARETTING ESSEX CM4 9JS
1989-11-24 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-01-05 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86