HERCULES TRADING LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
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
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-04-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-04 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address CHENIES OKEWOOD HILL DORKING SURREY ENGLAND RH5 5NB
2014-04-07 insert address CHENIES OKEWOOD HILL DORKING SURREY RH5 5NB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-21 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 14/01/2013
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
2013-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 31/12/11 FULL LIST
2011-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SANDPIT COTTAGE RUFFETS END HIGH ROAD CHIPSTEAD SURREY CR5 3SD
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-07-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
2010-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 01/01/2008
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM: WALTON HOUSE THE OAKS TADWORTH STREET TADWORTH SURREY KT20 5RG
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM: VALKARY HOUSE THE GLADE KINGSWOOD SURREY KT20 6JE
1999-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-06 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/94 FROM: KEEPERS COTTAGE FROGGETTS LANE WALLISWOOD SURREY RH5 5RJ
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94
1994-02-28 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-29 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1990-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM: UNIT 23 THE SWAN CENTRE ROSEMARY ROAD LONDON SW17
1990-04-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-11-02 update statutory_documents WD 20/10/87 AD 30/09/87--------- £ SI 98@1=98 £ IC 2/100
1987-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-10-03 update statutory_documents GAZETTABLE DOCUMENT