Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS DELPHINE AKINSTETE |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE POPE |
2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HALL |
2023-04-07 |
delete address 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
2023-04-07 |
insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
2023-04-07 |
update registered_address |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
2023-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY MAYATT / 08/02/2023 |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM POPE / 25/05/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2023-03-24 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS LOVELL |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL MAYATT |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY MAYATT |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-24 |
2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM POPE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-09 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2017-06-09 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2017-05-15 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAYNE |
2016-05-14 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2016-05-14 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-23 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
2016-03-22 |
update statutory_documents 17/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-04-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-08 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
2015-04-01 |
update statutory_documents 17/03/15 FULL LIST |
2015-03-23 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete company_previous_name HEATHRELL LIMITED |
2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-03-26 |
update statutory_documents 17/03/14 FULL LIST |
2014-03-25 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
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 |
2013-03-27 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
2013-03-22 |
update statutory_documents 17/03/13 FULL LIST |
2012-03-30 |
update statutory_documents 17/03/12 FULL LIST |
2012-03-09 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
2011-03-25 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
2010-03-23 |
update statutory_documents 17/03/10 FULL LIST |
2010-03-16 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
2009-03-27 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS; AMEND |
2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS |
2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
2005-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS |
2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
CHANCERY COURT
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD |
2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-21 |
update statutory_documents SECRETARY RESIGNED |
2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 17/03/98; CHANGE OF MEMBERS |
1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/97; CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-17 |
update statutory_documents SECRETARY RESIGNED |
1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
1996-02-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
3 CASTLEFIELD COURT
CHURCH STREET
REIGATE
SURREY RM2 0AH |
1995-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
1994-09-19 |
update statutory_documents ADOPT MEM AND ARTS 13/09/94 |
1994-04-22 |
update statutory_documents ADOPT MEM AND ARTS 21/03/94 |
1994-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
1994-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-30 |
update statutory_documents COMPANY NAME CHANGED
HEATHRELL LIMITED
CERTIFICATE ISSUED ON 31/03/94 |
1994-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |