HEATLEC INSTALLATIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-20 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
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
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-12-12 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2021-01-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-02-07 delete sic_code 41202 - Construction of domestic buildings
2020-02-07 insert sic_code 43210 - Electrical installation
2020-02-03 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAGE / 08/12/2017
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-03-11 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-03-11 update returns_next_due_date 2015-12-30 => 2016-12-30
2016-02-14 update statutory_documents 02/12/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-02-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2015-01-23 update statutory_documents 02/12/14 FULL LIST
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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 9 BEDERIC CLOSE BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7DR
2014-01-07 insert address 9 BEDERIC CLOSE BURY ST EDMUNDS SUFFOLK IP32 7DR
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 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update statutory_documents 02/12/13 FULL LIST
2013-07-01 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-07-01 update returns_next_due_date 2012-12-30 => 2013-12-30
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
2013-06-03 update statutory_documents 02/12/12 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 27 MEREDITH ROAD IPSWICH SUFFOLK IP1 6ED
2012-05-29 update statutory_documents 02/12/11 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 9 BEDERIC CLOSE BURY ST EDMUNDS SUFFOLK IP32 7DR
2011-02-17 update statutory_documents 02/12/10 FULL LIST
2010-09-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM POOR HOUSE HILL HARTEST BURT ST EDMUNDS SUFFOLK IP29 4EH
2010-02-23 update statutory_documents 02/12/09 FULL LIST
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAGE / 01/12/2009
2010-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE PAGE / 01/12/2009
2010-01-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents FIRST GAZETTE
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-01 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-08 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03 update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15 update statutory_documents SECRETARY RESIGNED
2000-12-19 update statutory_documents NEW SECRETARY APPOINTED
2000-12-19 update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04 update statutory_documents NEW SECRETARY APPOINTED
1999-01-04 update statutory_documents SECRETARY RESIGNED
1999-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-04 update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1999-01-04 update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1999-01-04 update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1999-01-04 update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-12 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 FROM: MILLFIELDS COTTAGE MILL LANE THURSTON SUFFOLK IP313QB
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-14 update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21 update statutory_documents RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-08 update statutory_documents RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-05 update statutory_documents RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-09 update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-23 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA
1986-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-21 update statutory_documents GAZETTABLE DOCUMENT
1986-09-11 update statutory_documents COMPANY NAME CHANGED ICECHIEF LIMITED CERTIFICATE ISSUED ON 11/09/86
1986-07-01 update statutory_documents CERTIFICATE OF INCORPORATION