HADENFERN LIMITED - History of Changes


DateDescription
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 delete address 68 ARGYLE STREET BIRKENHEAD WIRRAL ENGLAND CH41 6AF
2023-04-07 insert address NEW HEY CHESTER ROAD GREAT SUTTON ELLESMERE PORT CHESHIRE ENGLAND CH66 2LS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF ENGLAND
2022-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MORGAN / 20/11/2022
2022-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LEIGH MORGAN / 20/11/2022
2022-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS MORGAN / 20/11/2022
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-07 delete address 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2019-02-07 insert address 68 ARGYLE STREET BIRKENHEAD WIRRAL ENGLAND CH41 6AF
2019-02-07 update registered_address
2019-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-10 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-08 update statutory_documents 28/12/15 FULL LIST
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MORGAN / 28/12/2015
2016-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LEIGH MORGAN / 28/12/2015
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-02 update statutory_documents 28/12/14 FULL LIST
2014-11-20 update statutory_documents SECRETARY APPOINTED MISS VICTORIA LEIGH MORGAN
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BARKER
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-03-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-02-04 update statutory_documents 28/12/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-22 update statutory_documents 28/12/12 FULL LIST
2012-09-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 28/12/11 FULL LIST
2011-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-31 update statutory_documents 28/12/10 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28 update statutory_documents 28/12/09 FULL LIST
2009-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-11 update statutory_documents RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS
2008-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-14 update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-14 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-31 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-21 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-08 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-03 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-21 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-31 update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-24 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92
1992-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-03-10 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-19 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 120789
1989-02-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-05 update statutory_documents RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS