J HEEBINK (UK) LIMITED - History of Changes


DateDescription
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-07-07 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13 update statutory_documents 10/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-06-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-05-26 update statutory_documents 10/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-08 delete otherexecutives JAN HEEBINK
2014-06-08 delete person JAN HEEBINK
2014-06-08 update number_of_registered_officers 4 => 3
2014-06-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-06-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-05-20 update statutory_documents 10/04/14 FULL LIST
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HEEBINK
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-26 update returns_next_due_date 2013-05-08 => 2014-05-08
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
2013-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21 update statutory_documents 10/04/13 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01 update statutory_documents 10/04/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25 update statutory_documents 10/04/11 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04 update statutory_documents 10/04/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA HEEBINK / 01/01/2010
2009-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-10 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-14 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-02 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-21 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-28 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-20 update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-31 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-14 update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14 update statutory_documents RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23 update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-04-15 update statutory_documents DIRECTOR RESIGNED
1994-02-20 update statutory_documents DIRECTOR RESIGNED
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-26 update statutory_documents RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-17 update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-26 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1990-02-01 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-09-19 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-17 update statutory_documents COMPANY NAME CHANGED ANDERSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/10/88
1988-10-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-11 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-02-22 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 11TH FLOOR TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER
1986-12-04 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-08-06 update statutory_documents NEW DIRECTOR APPOINTED