HARTFIELD ESTATES LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-05-05 => 2021-05-05
2021-07-07 update accounts_next_due_date 2022-02-05 => 2023-02-05
2021-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/21
2021-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-05 => 2020-05-05
2020-12-07 update accounts_next_due_date 2021-05-05 => 2022-02-05
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/20
2020-07-07 update accounts_next_due_date 2021-02-05 => 2021-05-05
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-05 => 2019-05-05
2019-09-07 update accounts_next_due_date 2020-02-05 => 2021-02-05
2019-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/19
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-05 => 2018-05-05
2018-12-07 update accounts_next_due_date 2019-02-05 => 2020-02-05
2018-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/18
2018-09-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-09-13 update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 7104
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR SAMPSON
2018-09-10 update statutory_documents CESSATION OF JOHN RAY AS A PSC
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-05-05 => 2017-05-05
2017-09-07 update accounts_next_due_date 2018-02-05 => 2019-02-05
2017-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-05-05 => 2016-05-05
2016-09-07 update accounts_next_due_date 2017-02-05 => 2018-02-05
2016-08-13 update statutory_documents 05/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-17 update statutory_documents 07/05/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-05-05 => 2015-05-05
2015-08-09 update accounts_next_due_date 2016-02-05 => 2017-02-05
2015-07-22 update statutory_documents 05/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-07-07 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-06-30 update statutory_documents 07/05/15 FULL LIST
2014-12-09 update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 14677
2014-08-07 update accounts_last_madeup_date 2013-05-05 => 2014-05-05
2014-08-07 update accounts_next_due_date 2015-02-05 => 2016-02-05
2014-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-08-06 update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 14677
2014-07-25 update statutory_documents 05/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 1 BIRCHWOOD AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0UE
2014-06-07 insert address 1 BIRCHWOOD AVENUE TUNBRIDGE WELLS KENT TN4 0UE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-13 update statutory_documents 07/05/14 FULL LIST
2014-04-22 update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 17960
2014-02-11 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 4828
2014-01-07 update accounts_last_madeup_date 2012-05-05 => 2013-05-05
2014-01-07 update accounts_next_due_date 2014-02-05 => 2015-02-05
2013-12-21 update statutory_documents 05/05/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives MICHAEL BARNETT
2013-07-04 delete person MICHAEL BARNETT
2013-07-04 insert otherexecutives TREVOR SAMPSON
2013-07-04 insert person TREVOR SAMPSON
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-24 update accounts_last_madeup_date 2011-05-05 => 2012-05-05
2013-06-24 update accounts_next_due_date 2013-02-05 => 2014-02-05
2013-05-15 update statutory_documents 07/05/13 FULL LIST
2013-05-13 update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 1960
2013-02-04 update statutory_documents DIRECTOR APPOINTED MR TREVOR SAMPSON
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT
2013-01-08 update statutory_documents 05/05/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 07/05/12 FULL LIST
2012-01-09 update statutory_documents 05/05/11 TOTAL EXEMPTION SMALL
2011-05-27 update statutory_documents 07/05/11 FULL LIST
2011-01-19 update statutory_documents 05/05/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 07/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNETT / 02/10/2009
2010-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 1 BIRCHWOOD AVENUE SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0VE
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BAKER / 02/10/2009
2010-03-18 update statutory_documents 05/05/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 05/05/08 TOTAL EXEMPTION SMALL
2008-05-28 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/07
2007-06-01 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/06
2007-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-05-25 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/05
2006-02-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/04
2005-02-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-06-02 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/03
2004-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-06-06 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/02
2003-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-05-31 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01
2002-03-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-01 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/00
2001-02-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/01
2000-06-02 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/99
2000-03-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/00
1999-06-06 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/98
1999-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/99
1998-06-10 update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/97
1998-03-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/98
1997-06-04 update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/96
1997-03-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/97
1996-06-05 update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/95
1996-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/96
1995-05-25 update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/94
1995-02-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/95
1994-06-05 update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05
1993-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION