Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD STOKES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 25/02/2022 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 30/03/2021 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-21 |
update statutory_documents 30/03/16 FULL LIST |
2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BAIRD / 20/04/2016 |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-06-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-05-29 |
update statutory_documents 30/03/15 FULL LIST |
2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN STOKES / 27/05/2015 |
2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 27/05/2015 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-16 |
update statutory_documents 30/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-24 |
update statutory_documents 30/03/13 FULL LIST |
2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-06 |
update statutory_documents 30/03/12 FULL LIST |
2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE REES |
2011-04-21 |
update statutory_documents 30/03/11 FULL LIST |
2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents 30/03/10 FULL LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON STOKES / 30/03/2010 |
2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN STOKES |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BREWERTON |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BAIRD |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE REES |
2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE REES |
2009-09-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2002-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/01; CHANGE OF MEMBERS |
2000-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
2000-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
1997-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/97; CHANGE OF MEMBERS |
1996-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-06-04 |
update statutory_documents RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS |
1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
1993-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
1990-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
1990-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
04/06/90 |
1990-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-03 |
update statutory_documents £ NC 100/5000000
04/0 |
1990-08-03 |
update statutory_documents DIV SHARES+ACQUISITION 04/06/90 |
1990-08-01 |
update statutory_documents COMPANY NAME CHANGED
HEDDLEFIELD LIMITED
CERTIFICATE ISSUED ON 02/08/90 |
1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |