ENDON HAYS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2022-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07 delete company_previous_name FRONTLINE BUSINESS SOLUTIONS LIMITED
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-07 update num_mort_outstanding 3 => 0
2018-03-07 update num_mort_satisfied 0 => 3
2018-02-16 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-12 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-06 update statutory_documents 17/03/16 FULL LIST
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-10 update statutory_documents 17/03/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-05-07 update returns_next_due_date 2014-04-14 => 2015-04-14
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
2014-04-04 update statutory_documents 17/03/14 FULL LIST
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
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
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-03-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-19 update statutory_documents 17/03/13 FULL LIST
2012-03-28 update statutory_documents 17/03/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 17/03/11 FULL LIST
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITEHORN
2011-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITEHORN
2011-02-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 09/03/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WHITEHORN / 24/03/2010
2010-03-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-19 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-27 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER MACCLESFIELD CHESHIRE SK11 0RX
2005-04-28 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-16 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-08 update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-04 update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-14 update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21 update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents COMPANY NAME CHANGED FRONTLINE BUSINESS SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 26/10/98
1998-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/98 FROM: WATERS GREEN HOUSE WATERS GREEN MACCLESFIELD CHESHIRE SK11 6LF
1998-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-12 update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 3 BOX TREE MEWS MACCLESFIELD CHESHIRE SK11 8QY
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-26 update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-03-31 update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-27 update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-18 update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-08 update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1992-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-26 update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents COMPANY NAME CHANGED NOVELCLEAR LIMITED CERTIFICATE ISSUED ON 12/12/90
1990-07-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 2ND FLOOR HAMILTON HOUSE MARLOWES HEMEL HEMSTEAD HERTS HP1 1BB
1990-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-11 update statutory_documents ALTER MEM AND ARTS 28/03/90
1990-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION