HERON TOOLS AND HARDWARE LIMITED - History of Changes


DateDescription
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-10-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-01-31
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-02-29
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-07-07 update accounts_next_due_date 2018-02-28 => 2019-01-31
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-02-28
2018-01-07 delete address 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
2018-01-07 insert address 31 ST GEORGES SQUARE ST GEORGES CENTRE GRAVESEND KENT ENGLAND DA11 0TB
2018-01-07 update registered_address
2017-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
2017-11-05 delete otherexecutives CHRISTOPHER ELIAS
2017-11-05 delete person CHRISTOPHER ELIAS
2017-11-05 insert otherexecutives GARRY GEORGE GLADDEN
2017-11-05 insert person CHANTELLE GLADDEN
2017-11-05 insert person GARRY GEORGE GLADDEN
2017-11-05 insert secretary CHANTELLE GLADDEN
2017-11-05 update number_of_registered_officers 1 => 2
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELIAS
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR GARRY GEORGE GLADDEN
2017-03-09 update statutory_documents SECRETARY APPOINTED MS CHANTELLE GLADDEN
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-03-03 update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 8000
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
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-20 delete person DORETHY ROSALIND GLADDEN
2017-01-20 delete secretary DORETHY ROSALIND GLADDEN
2017-01-20 insert otherexecutives CHRISTOPHER ELIAS
2017-01-20 insert person CHRISTOPHER ELIAS
2017-01-20 update number_of_registered_officers 2 => 1
2017-01-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ELIAS
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORETHY GLADDEN
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORETHY GLADDEN
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-07 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-07 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-05 update statutory_documents 24/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-19 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-10-07 delete address 10 OVERCLIFFE GRAVESEND KENT ENGLAND DA11 0EF
2014-10-07 insert address 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-10-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-09-30 update statutory_documents 24/09/14 FULL LIST
2014-03-08 update personal_address This information is on record
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-12-07 delete address SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY ENGLAND SM7 3AG
2013-12-07 insert address 10 OVERCLIFFE GRAVESEND KENT ENGLAND DA11 0EF
2013-12-07 update registered_address
2013-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY SM7 3AG ENGLAND
2013-11-12 update personal_address This information is on record
2013-11-07 delete address HIGHWOOD 1 BEECHWOOD LANE WARLINGHAM SURREY CR6 9LT
2013-11-07 insert address SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY ENGLAND SM7 3AG
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM HIGHWOOD 1 BEECHWOOD LANE WARLINGHAM SURREY CR6 9LT
2013-10-02 update statutory_documents 24/09/13 FULL LIST
2013-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013
2013-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013
2013-06-23 delete sic_code 5246 - Retail hardware, paints & glass
2013-06-23 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-10-01 update statutory_documents 24/09/12 FULL LIST
2012-09-18 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2011-10-11 update statutory_documents 24/09/11 FULL LIST
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY GLADDEN
2011-09-12 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2010-10-28 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-10-01 update statutory_documents 24/09/10 FULL LIST
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY FREDERICK GLADDEN / 24/09/2010
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 24/09/2010
2009-10-31 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2007-10-04 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-02 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-10-04 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-09 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-10-15 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-09-28 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-02 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-10-04 update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-09-28 update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-01 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-30 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-10-06 update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-14 update statutory_documents ALTER MEM AND ARTS 01/07/95
1994-09-27 update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 86 ACRE LANE BRIXTON LONDON SW2 5QN
1993-12-03 update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-02 update statutory_documents £ SR 5900@1 24/07/91
1992-12-01 update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-11-15 update statutory_documents RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-10 update statutory_documents RE:SHARES 24/07/91
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-12-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1990-11-21 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89
1988-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-10 update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES
1988-08-11 update statutory_documents WD 23/06/88 AD 16/06/88--------- £ SI 10000@1=10000 £ IC 3570/13570
1988-08-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88
1988-07-18 update statutory_documents CAPIT £3470 04/05/88
1988-06-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88
1988-02-07 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD
1987-02-24 update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1980-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/79
1977-08-17 update statutory_documents CERTIFICATE OF INCORPORATION