DRAFT HAVEN LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-25 update statutory_documents DIRECTOR APPOINTED MR WILLIAM LESTER HUNT MILLS
2019-05-25 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN DONNELLY
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-04 delete otherexecutives ELIZABETH LORRAINE TAYLOR
2017-11-04 delete person ELIZABETH LORRAINE TAYLOR
2017-11-04 update number_of_registered_officers 6 => 5
2017-11-04 update person_usual_residence_country JOHN MICHAEL NOEL WALTON: UK => ENGLAND
2017-11-04 update person_usual_residence_country STUART PHILIP HENRY HOLLOWAY: UK => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
2016-03-10 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-10 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-10 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-10 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-02-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-20 update statutory_documents 10/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-10 insert otherexecutives DAVID ANTHONY ELLIS WILLIAMS
2015-03-10 insert person DAVID ANTHONY ELLIS WILLIAMS
2015-03-10 update number_of_registered_officers 5 => 6
2015-03-10 update person_usual_residence_country JOHN MICHAEL NOEL WALTON: null => UK
2015-03-10 update person_usual_residence_country STUART PHILIP HENRY HOLLOWAY: null => UK
2015-03-08 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-16 update statutory_documents 10/02/15 FULL LIST
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NOEL WALTON / 10/02/2015
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP HENRY HOLLOWAY / 10/02/2015
2015-01-16 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY ELLIS WILLIAMS
2014-03-08 delete otherexecutives LINDSAY ROSE LEMONIUS
2014-03-08 delete person LINDSAY ROSE LEMONIUS
2014-03-08 update number_of_registered_officers 6 => 5
2014-03-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEMONIUS
2014-02-24 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-20 update statutory_documents 10/02/14 FULL LIST
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-03-27 update statutory_documents 10/02/13 FULL LIST AMEND
2013-02-14 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-02-14 update statutory_documents DIRECTOR APPOINTED ALAN MOWER
2013-02-14 update statutory_documents 10/02/13 NO CHANGES
2012-03-12 update statutory_documents 10/02/12 FULL LIST
2012-03-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SHOTTER
2011-03-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-15 update statutory_documents 10/02/11 NO CHANGES
2010-04-15 update statutory_documents DIRECTOR APPOINTED ELIZABETH LORRAINE TAYLOR
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD
2010-04-09 update statutory_documents 10/02/10 NO CHANGES
2010-03-25 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-11 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-30 update statutory_documents NEW SECRETARY APPOINTED
2006-03-15 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-03-04 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-02-19 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-14 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-02-26 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-02-16 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-02-18 update statutory_documents RETURN MADE UP TO 10/02/99; CHANGE OF MEMBERS
1999-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-16 update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-23 update statutory_documents DIRECTOR RESIGNED
1998-01-23 update statutory_documents SECRETARY RESIGNED
1998-01-23 update statutory_documents AUDITOR'S RESIGNATION
1997-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-18 update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-02-19 update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-15 update statutory_documents RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS
1994-02-23 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1994-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-17 update statutory_documents RETURN MADE UP TO 10/02/93; CHANGE OF MEMBERS
1992-02-27 update statutory_documents RETURN MADE UP TO 10/02/92; CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-18 update statutory_documents NEW SECRETARY APPOINTED
1991-12-18 update statutory_documents NEW SECRETARY APPOINTED
1991-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-28 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG
1989-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION