HOROLOGICAL ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-01 update statutory_documents SECRETARY APPOINTED MRS ANN-JANE ANDERTON
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NOBLE
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-24
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-30
2020-04-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10 update statutory_documents SECRETARY APPOINTED MR JOHN BRIAN NOBLE
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUDLEY GILES
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
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-17 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 update statutory_documents 31/03/15 FULL LIST
2015-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY LEWIS / 13/07/2014
2015-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL VANESSA HADFIELD / 16/10/2014
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
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-04 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-09 update statutory_documents SECRETARY APPOINTED MR DUDLEY CHARLES NICHOLAS GILES
2013-05-09 update statutory_documents 31/03/13 FULL LIST
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR
2012-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06 update statutory_documents 31/03/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY LEWIS / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL VANESSA HADFIELD / 06/04/2010
2009-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEWIS / 30/03/2008
2008-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL HADFIELD / 30/03/2008
2008-04-04 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-06 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-10 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12 update statutory_documents NEW SECRETARY APPOINTED
2001-04-12 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-07 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents SECRETARY RESIGNED
1999-04-27 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-21 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-04-18 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-02 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/95
1995-04-18 update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
1995-04-05 update statutory_documents NEW SECRETARY APPOINTED
1995-04-05 update statutory_documents NEW SECRETARY APPOINTED
1995-04-05 update statutory_documents SECRETARY RESIGNED
1995-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-04-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/03/95
1995-03-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/95
1995-03-14 update statutory_documents SECRETARY RESIGNED
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-12-06 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION