HENSON CONTROLS LIMITED - History of Changes


DateDescription
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-25 update statutory_documents 21/03/16 FULL LIST
2016-04-25 update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 35
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-07-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-06-05 update statutory_documents 21/03/15 FULL LIST
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
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-03 update statutory_documents 21/03/14 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
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-28 update statutory_documents 21/03/13 FULL LIST
2013-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2013
2013-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENSON / 21/03/2013
2013-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2013
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-07 update statutory_documents 21/03/12 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 21/03/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-20 update statutory_documents 21/03/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENSON / 21/03/2010
2009-12-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-07 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-14 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-27 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22 update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 183 HIGH STREET CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8XL
1998-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 5 BURLEIGH CROFT CHASETOWN NR WALSALL STAFFORDSHIRE WS7 8SL
1998-04-28 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-18 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1996-03-27 update statutory_documents DIRECTOR RESIGNED
1996-03-27 update statutory_documents SECRETARY RESIGNED
1996-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION