HEATHERSTONE LEISURE LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-07 delete address 18 HAND COURT LONDON WC1V 6JF
2017-11-07 insert address 1ST FLOOR CROMWELL HOUSE 14 FULWOOD PLACE LONDON ENGLAND WC1V 6HZ
2017-11-07 update registered_address
2017-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 18 HAND COURT LONDON WC1V 6JF
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-11-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-10-26 update statutory_documents 10/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-11-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-10-10 update statutory_documents 10/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-11-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-10-11 update statutory_documents 10/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-23 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-23 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-23 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-03-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 10/09/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 10/09/11 FULL LIST
2011-01-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 10/09/10 FULL LIST
2010-02-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 10/09/09 FULL LIST
2009-02-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents SECRETARY APPOINTED MRS FRANCES MARY COLE
2008-10-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY RONALD COLE
2008-03-19 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-10-01 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-06 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-11 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-14 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/03 FROM: GORRIE WHITSON 17 NEW BURLINGTON PLACE REGENT STREET LONDON W15 2HZ
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-11 update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-02 update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-27 update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17 update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-21 update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-24 update statutory_documents RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU
1997-01-10 update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-18 update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-03 update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-13 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-21 update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-02-14 update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1990-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 120 EAST ROAD LONDON N1 6AA
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents ALTER MEM AND ARTS 23/04/90
1990-05-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION