THE HEREFORD CHIMNEY SWEEP LTD - History of Changes


DateDescription
2023-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
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
2022-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, 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
2021-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => DORMANT
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
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
2018-12-03 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 insert company_previous_name CRACKGUARD SYSTEMS LIMITED
2015-09-08 update name CRACKGUARD SYSTEMS LIMITED => THE HEREFORD CHIMNEY SWEEP LTD
2015-08-29 update statutory_documents SECRETARY APPOINTED MR ADAM FELIX MURPHY
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MURPHY
2015-08-17 update statutory_documents COMPANY NAME CHANGED CRACKGUARD SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/08/15
2015-08-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WENDY ELIZABETH MURPHY / 14/08/2015
2015-08-08 insert sic_code 81223 - Furnace and chimney cleaning services
2015-08-08 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-08 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-02 update statutory_documents 30/06/15 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
2014-12-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-02 update statutory_documents 30/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-03 update statutory_documents 30/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-10-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2011-09-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents SAIL ADDRESS CREATED
2011-07-04 update statutory_documents 30/06/11 FULL LIST
2010-11-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 30/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART MURPHY / 01/01/2010
2009-07-08 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-12 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-27 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-09 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-22 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-26 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-12 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 64, WHITE HORSE STREET HEREFORD HR4 0ER
1994-07-20 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-13 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-13 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 20, REDSTART WAY ABBEYDALE GLOUCESTER GL4 7TJ.
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-29 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM: SCHOOL HOUSE MARKHAM PETERBOROUGH CAMBS PE6 7HZ
1991-07-30 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-03-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/91
1990-07-09 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1989-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 520 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB
1989-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-07 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310789
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/88 FROM: SCHOOL HOUSE MARHOLM PETERBOROUGH CAMBS PE6 7HZ
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ
1988-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-14 update statutory_documents ALTER MEM AND ARTS 220888
1988-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION