HIDDERLEY & SONS (ELFORD) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-09-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH 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
2020-07-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
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
2018-07-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HIDDERLEY
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-07 delete address HIGHVIEW BRICK HOUSE LANE ELFORD TAMWORTH STAFFORDSHIRE B79 9DF
2017-05-07 insert address HIGHVIEW BRICK HOUSE LANE ELFORD TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 9DF
2017-05-07 update registered_address
2017-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HIGHVIEW BRICK HOUSE LANE ELFORD TAMWORTH STAFFORDSHIRE B79 9DF
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIDDERLEY / 19/04/2017
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIDDERLEY / 19/04/2017
2017-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HIDDERLEY / 19/04/2017
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
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-07 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-29 update statutory_documents 10/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-12 update statutory_documents 10/12/14 FULL LIST
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HIDDERLEY
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
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-19 update statutory_documents 10/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
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
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-11-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 10/12/11 FULL LIST
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 10/12/10 FULL LIST
2010-08-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-10 update statutory_documents 10/12/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIDDERLEY / 10/11/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT HIDDERLEY / 10/12/2009
2009-09-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents NEW SECRETARY APPOINTED
2003-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/03 FROM: ELFORD LOWE FARM ELFORD ROAD TAMWORTH STAFFORDSHIRE B79 9BJ
2003-11-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-08 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-29 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-04 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM: HARLASTON HOUSE HARLASTON TAMWORTH STAFFS
1999-02-24 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-15 update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-03 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-13 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-13 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-28 update statutory_documents £ NC 100/1000 06/03/9
1990-03-28 update statutory_documents ALTER MEM AND ARTS 06/03/90
1990-03-19 update statutory_documents COMPANY NAME CHANGED PINCERS LIMITED CERTIFICATE ISSUED ON 20/03/90
1989-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION