HEBERS MOUNT MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-03-30 update number_of_registered_officers 2 => 3
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01 update statutory_documents DIRECTOR APPOINTED MR ALAN SANDERSON BROWN
2017-11-06 delete otherexecutives STANLEY ELTON LOACH
2017-11-06 delete person JEAN WARREN SUTHERLAND
2017-11-06 delete person STANLEY ELTON LOACH
2017-11-06 delete secretary JEAN WARREN SUTHERLAND
2017-11-06 insert person ALAN SANDERSON BROWN
2017-11-06 insert secretary ALAN SANDERSON BROWN
2017-11-06 update number_of_registered_officers 3 => 2
2017-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY LOACH
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-08 delete address HEBERS MOUNT HEBERS MOUNT, SECRETARY FLAT1 HEBERS MOUNT 58 GROVE ROAD ILKLEY WEST YORKSHIRE LS29 9QG
2017-02-08 insert address FLAT 5 HEBERS MOUNT GROVE ROAD ILKLEY ENGLAND LS29 9QG
2017-02-08 update registered_address
2017-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, NO UPDATES
2017-02-02 update statutory_documents SECRETARY APPOINTED MR ALAN SANDERSON BROWN
2017-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM HEBERS MOUNT HEBERS MOUNT, SECRETARY FLAT1 HEBERS MOUNT 58 GROVE ROAD ILKLEY WEST YORKSHIRE LS29 9QG
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN SUTHERLAND
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents 31/10/15 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
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-24 update statutory_documents 31/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-01 update statutory_documents 31/10/13 FULL LIST
2013-06-30 delete secretary STANLEY ELTON LOACH
2013-06-30 insert otherexecutives STANLEY ELTON LOACH
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-30 update person_appointment STANLEY ELTON LOACH: PersonAppointment{type=CURRENT_SECRETARY, date=2008-01-11} => PersonAppointment{type=CURRENT_DIRECTOR, date=2009-01-27}
2013-06-30 update person_title STANLEY ELTON LOACH: RETIRED; Company Secretary => RETIRED; Director
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
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-02-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents 31/10/12 FULL LIST
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY LOACH
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-04 update statutory_documents 31/10/11 FULL LIST
2011-07-01 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-17 update statutory_documents SECRETARY APPOINTED MRS. JEAN WARREN SUTHERLAND
2010-11-01 update statutory_documents 31/10/10 FULL LIST
2010-04-07 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-02 update statutory_documents 31/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HIRST WILEY / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STANLEY ELTON LOACH / 02/11/2009
2009-02-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-05 update statutory_documents DIRECTOR APPOINTED MR. STANLEY ELTON LOACH
2008-11-05 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM HEBERS MOUNT, SECRETARY FLAT 6 HEBERS MOUNT 58 GROVE ROAD ILKLEY WEST YORKSHIRELS29 9QG
2008-11-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-12 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-11 update statutory_documents NEW SECRETARY APPOINTED
2008-01-11 update statutory_documents SECRETARY RESIGNED
2007-11-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HEBERS MOUNT, SECRETARY FLAT 1 HEBERS MOUNT 58 GROVE ROAD ILKLEY WEST YORKSHIRE LS29 9QG
2007-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-01 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents NEW SECRETARY APPOINTED
2007-09-06 update statutory_documents SECRETARY RESIGNED
2007-05-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: SECRETARY FLAT 3 HEBERS MOUNT 58 GROVE ROAD ILKLEY WEST YORKSHIRE LS29 9QG
2005-11-21 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW SECRETARY APPOINTED
2005-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08 update statutory_documents RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
2004-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 113 BRADFORD ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6HR
2003-12-19 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2BH
2002-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-11 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-13 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 48 THE GROVE ILKLEY W YORKS LS29 9EE
1996-11-06 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-09 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-01 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-23 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-14 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-08 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-17 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-04-08 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 70 HEYDON ROAD GREAT CHISHILL ROYSTON HERTS
1986-07-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED