1, HAZELMERE ROAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-29 => 2023-06-29
2024-04-07 update accounts_next_due_date 2024-03-29 => 2025-03-29
2023-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/23
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES
2023-04-07 update account_ref_day 17 => 29
2023-04-07 update accounts_last_madeup_date 2021-06-17 => 2022-06-29
2023-04-07 update accounts_next_due_date 2023-03-17 => 2024-03-29
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22
2022-09-20 update statutory_documents PREVEXT FROM 17/06/2022 TO 29/06/2022
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVIRA JAMIESON
2021-12-07 update accounts_last_madeup_date 2020-06-17 => 2021-06-17
2021-12-07 update accounts_next_due_date 2022-03-17 => 2023-03-17
2021-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-13 update statutory_documents DIRECTOR APPOINTED MR HAYDN LEWIS ELLIOTT
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSTONE
2021-02-07 update accounts_last_madeup_date 2019-06-17 => 2020-06-17
2021-02-07 update accounts_next_due_date 2021-06-17 => 2022-03-17
2021-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/20
2020-07-07 update accounts_next_due_date 2021-03-17 => 2021-06-17
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-17 => 2019-06-17
2020-02-07 update accounts_next_due_date 2020-03-17 => 2021-03-17
2020-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/19
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-17 => 2018-06-17
2019-02-07 update accounts_next_due_date 2019-03-17 => 2020-03-17
2019-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-17 => 2017-06-17
2018-03-07 update accounts_next_due_date 2018-03-17 => 2019-03-17
2018-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/06/17
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-06-17 => 2016-06-17
2017-02-07 update accounts_next_due_date 2017-03-17 => 2018-03-17
2017-01-05 update statutory_documents 17/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-04 update statutory_documents 17/06/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-06-17 => 2015-06-17
2016-03-07 update accounts_next_due_date 2016-03-17 => 2017-03-17
2016-02-17 update statutory_documents 17/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-07 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-06 update statutory_documents 17/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-17 => 2014-06-17
2015-01-07 update accounts_next_due_date 2015-03-17 => 2016-03-17
2014-12-16 update statutory_documents 17/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-07-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-06-24 update statutory_documents 17/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-17 => 2013-06-17
2014-03-07 update accounts_next_due_date 2014-03-17 => 2015-03-17
2014-02-26 update statutory_documents 17/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-07-09 update statutory_documents 17/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-25 update accounts_next_due_date 2013-03-17 => 2014-03-17
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-05-30 update statutory_documents SECRETARY APPOINTED DOCTOR GORDON JAMIESON
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GOLDSTONE
2013-04-19 update statutory_documents 17/06/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 17/06/12 FULL LIST
2012-03-15 update statutory_documents 17/06/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 17/06/11 FULL LIST
2011-03-17 update statutory_documents 17/06/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents DIRECTOR APPOINTED MR SIMON LEWIS GOLDSTONE
2011-02-14 update statutory_documents SECRETARY APPOINTED MR SIMON LEWIS GOLDSTONE
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIMER
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWIMER
2010-08-09 update statutory_documents 17/06/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON JAMIESON / 17/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELVIRA JAMIESON / 17/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SALLY HOLDER / 17/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE SWIMER / 17/06/2010
2009-11-23 update statutory_documents 17/06/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents 17/06/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SWIMER / 27/06/2008
2008-06-27 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 17/06/07 TOTAL EXEMPTION SMALL
2007-10-02 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents SECRETARY RESIGNED
2007-07-14 update statutory_documents DIRECTOR RESIGNED
2007-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/06
2006-07-14 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/05
2005-08-22 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents NEW SECRETARY APPOINTED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-07-07 update statutory_documents SECRETARY RESIGNED
2005-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/04
2004-07-13 update statutory_documents RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/03
2003-06-15 update statutory_documents RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/02
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/01
2001-07-11 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/00
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/99
1999-08-06 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/98
1998-07-21 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/97
1997-09-29 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1997-09-29 update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 17/06/96
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/96
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/95
1995-09-07 update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/94
1994-08-19 update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/93
1993-07-26 update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
1993-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/92
1992-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-18 update statutory_documents RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/91
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/90
1990-11-12 update statutory_documents RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/89
1989-10-03 update statutory_documents RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents NEW SECRETARY APPOINTED
1989-05-24 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/88
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/87
1987-11-25 update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 17/06
1986-07-18 update statutory_documents RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/85