HILLSWORD LIMITED - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
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
2019-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-07 update num_mort_charges 13 => 14
2018-10-07 update num_mort_outstanding 3 => 2
2018-10-07 update num_mort_satisfied 10 => 12
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE BRADY
2018-09-06 update statutory_documents CESSATION OF SALLY JANE FREEMAN AS A PSC
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FREEMAN
2018-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019698600014
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update num_mort_charges 12 => 13
2018-08-08 update num_mort_outstanding 2 => 3
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019698600013
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, 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
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-02-10 update returns_next_due_date 2015-12-20 => 2016-12-20
2016-01-12 update statutory_documents 22/11/15 FULL LIST
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
2015-10-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-15 update statutory_documents 22/11/14 FULL LIST
2014-01-07 delete address 1 PORLOCK AVENUE WEEPING CROSS STAFFORD UNITED KINGDOM ST17 0HR
2014-01-07 insert address 1 PORLOCK AVENUE WEEPING CROSS STAFFORD ST17 0HR
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-11 update statutory_documents 22/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-01-02 update statutory_documents 22/11/12 FULL LIST
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 22/11/11 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 22/11/10 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 22/11/09 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BRADY / 10/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARNETT / 10/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE FREEMAN / 10/02/2010
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNETT / 25/08/2008
2009-03-03 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 51 WATERLILLY CLOSE CANNOCK STAFFORDSHIRE WS12 5GN
2008-12-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE LILY PAD WATER LILY CLOSE CANNOCK STAFFS WS12 2GN
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 100 DARTMOUTH AVENUE CANNOCK STAFFORDSHIRE WS11 1EQ
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 100 DARTMOUTH AVENUE CANNOCK STAFFORDSHIRE WS11 1EQ
2001-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 11 FERNDELL CLOSE CANNOCK STAFFORDSHIRE WS11 1HR
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND
2000-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-08 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99
1999-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-18 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-22 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-11 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-23 update statutory_documents RETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-14 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14 update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-02 update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM: C/O DESIGN CENTRE PROGRESS DRIVE BRIDGTOWN CANNOCK STAFFS WS11 3JE
1989-12-08 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-13 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-28 update statutory_documents RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-20 update statutory_documents FIRST GAZETTE
1988-03-03 update statutory_documents WD 28/01/88 AD 18/01/88--------- £ SI 24998@1=24998 £ IC 2/25000
1988-03-03 update statutory_documents WD 28/01/88 PD 18/01/88--------- £ SI 2@1
1988-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/87 FROM: CLEMENT HENRY BRADY 4 NIRVANA CLOSE CANNOCK STAFFORDSHIRE