H & D CUSTANCE LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH CUSTANCE / 01/10/2022
2023-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP HUGH CUSTANCE / 01/10/2022
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, 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
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, 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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CUSTANCE
2016-10-07 update accounts_last_madeup_date 2014-11-24 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-07 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-16 update statutory_documents 07/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-24 => 2014-11-24
2015-09-07 update accounts_next_due_date 2015-08-24 => 2016-09-30
2015-08-13 update statutory_documents 24/11/14 TOTAL EXEMPTION SMALL
2015-07-07 update account_ref_day 24 => 31
2015-07-07 update account_ref_month 11 => 12
2015-06-23 update statutory_documents CURREXT FROM 24/11/2015 TO 31/12/2015
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-03 update statutory_documents 07/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-24 => 2013-11-24
2014-09-07 update accounts_next_due_date 2014-08-24 => 2015-08-24
2014-08-19 update statutory_documents 24/11/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-11 update statutory_documents 07/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-24 => 2012-11-24
2013-09-06 update accounts_next_due_date 2013-08-24 => 2014-08-24
2013-08-20 update statutory_documents 24/11/12 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-11-24 => 2011-11-24
2013-06-22 update accounts_next_due_date 2012-08-24 => 2013-08-24
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2012-09-11 update statutory_documents 07/09/12 FULL LIST
2012-08-22 update statutory_documents 24/11/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents 07/09/11 FULL LIST
2011-07-14 update statutory_documents 24/11/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 07/09/10 FULL LIST
2010-08-12 update statutory_documents 24/11/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-07 update statutory_documents 24/11/08 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents 24/11/07 TOTAL EXEMPTION SMALL
2007-09-19 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/06
2006-11-15 update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/05
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/04
2005-09-07 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/03
2003-09-19 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/02
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-24 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/01
2001-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/00
2001-09-11 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/99
2000-09-22 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/98
1999-09-20 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/97
1997-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/96
1997-09-12 update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/94
1995-09-08 update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/93
1994-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-14 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/92
1993-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-20 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-14 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/91
1991-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91
1991-11-14 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/90
1991-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/89
1989-11-28 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/88
1988-08-24 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/87
1987-10-06 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/86
1986-09-08 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/85