HIADS LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOE
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WELCH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM HUDSON
2023-03-31 update statutory_documents SECRETARY APPOINTED MR THOMAS WILLIAM HUDSON
2023-03-28 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL FINN
2023-03-27 update statutory_documents DIRECTOR APPOINTED MISS CHLOE MARIE HEARNE
2023-03-27 update statutory_documents DIRECTOR APPOINTED MISS MEGAN FISHER
2023-03-27 update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON HAWLEY
2023-03-27 update statutory_documents DIRECTOR APPOINTED MRS ZOE FISHER
2023-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DUNCAN
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KING
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOX
2022-07-16 update statutory_documents SECRETARY APPOINTED MR ROBERT IRVINE KING
2022-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2022-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NOBLE
2022-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MARSHALL
2022-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON
2022-05-04 update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE WEAVING
2022-05-03 update statutory_documents DIRECTOR APPOINTED MISS LAURA DUNCAN
2022-05-03 update statutory_documents DIRECTOR APPOINTED MISS REBECCA STEPHANIE WELCH
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR GARY JOHN DOE
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR JAMES LAURANCE WOOD
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT IRVINE KING
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOBIN
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDING
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TOBIN
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update statutory_documents DIRECTOR APPOINTED MR DAVID TERENCE ELLIS
2021-06-21 update statutory_documents DIRECTOR APPOINTED MS LESLEY JUNE MARSHALL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAZAN
2020-07-20 update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOAD
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DUNCAN
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN OGILVIE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-10-16 update statutory_documents SECRETARY APPOINTED MR ANDREW PETER THOMPSON
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE NOBLE
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE NOBLE
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
2019-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER THOMPSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY GASTON HAZAN
2018-03-26 update statutory_documents DIRECTOR APPOINTED MRS MAUREEN OGILVIE
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREW
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-10-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHNSON
2017-10-05 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN FOX
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CUNDICK
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID TREW
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH TOBIN
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER CUNDICK
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARDING
2015-11-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-21 update statutory_documents 14/09/15 FULL LIST
2015-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAPTHORN
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-19 update statutory_documents DIRECTOR APPOINTED MRS WENDY ROSEANNE TOBIN
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKWELL
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-01 update statutory_documents 14/09/14 FULL LIST
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
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-24 update statutory_documents SECRETARY APPOINTED MRS JUNE NOBLE
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LINCOLN
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HAWLEY
2013-11-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-11-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-10-02 update statutory_documents 14/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9213 - Motion picture projection
2013-06-22 delete sic_code 9234 - Other entertainment activities
2013-06-22 insert sic_code 59140 - Motion picture projection activities
2013-06-22 insert sic_code 90010 - Performing arts
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-04-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-09 update statutory_documents DIRECTOR APPOINTED MISS LAURA JAYNE DUNCAN
2013-04-09 update statutory_documents DIRECTOR APPOINTED MR ALAN SYDNEY HOAD
2013-04-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STANLEY LAPTHORN
2013-04-09 update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD BLACKWELL
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOLLIS
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN COOPER
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOX
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BAILEY
2012-09-24 update statutory_documents 14/09/12 FULL LIST
2012-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN OGILVIE
2012-04-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents DIRECTOR APPOINTED MR DAREN COOPER
2012-02-15 update statutory_documents DIRECTOR APPOINTED MRS JUNE NOBLE
2012-02-15 update statutory_documents DIRECTOR APPOINTED MRS YVONNE JEAN HAWLEY
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FINN
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FINN
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN OGILVIE
2011-09-28 update statutory_documents 14/09/11 FULL LIST
2011-03-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents DIRECTOR APPOINTED SUSAN FINN
2011-02-22 update statutory_documents DIRECTOR APPOINTED VICTORIA ANN FOX
2011-02-22 update statutory_documents DIRECTOR APPOINTED VINCENT JOHN BAILEY
2011-02-11 update statutory_documents DIRECTOR APPOINTED ANNE LOUISE HOLLIS
2011-02-11 update statutory_documents SECRETARY APPOINTED MAUREEN OGILVIE
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCFARLING
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE TAPPY
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET LEWIS
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CUNDICK
2010-10-07 update statutory_documents 14/09/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER CUNDICK
2010-04-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents DIRECTOR APPOINTED JOHN DUNCAN
2010-03-31 update statutory_documents DIRECTOR APPOINTED LAWRENCE JOHN NOBLE
2010-03-31 update statutory_documents DIRECTOR APPOINTED MAUREEN OGILVIE
2010-03-31 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES FINN
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY VINCENT
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HAWLEY-HIGGS
2009-12-22 update statutory_documents DIRECTOR APPOINTED MALCOLM BAIN
2009-12-22 update statutory_documents 30/09/09 NO CHANGES
2009-11-11 update statutory_documents 14/09/09 FULL LIST
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BENEY
2009-09-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents DIRECTOR APPOINTED LESLEY ANNE BENEY
2009-03-09 update statutory_documents DIRECTOR APPOINTED CRAIG MCFARLING
2009-03-09 update statutory_documents DIRECTOR APPOINTED THOMAS PAUL LINCOLN
2009-03-09 update statutory_documents SECRETARY APPOINTED MARGARET LEWIS
2009-02-18 update statutory_documents DIRECTOR APPOINTED LESLEY ANNE VINCENT
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA BARTLETT
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE NOBLE
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FINN
2009-02-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE NOBLE
2008-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HOAD
2008-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN STEVENS
2008-09-22 update statutory_documents RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
2008-07-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-05 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-21 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-03-06 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents SECRETARY RESIGNED
2005-09-01 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents DIRECTOR RESIGNED
2005-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents DIRECTOR RESIGNED
2005-02-22 update statutory_documents DIRECTOR RESIGNED
2005-02-22 update statutory_documents SECRETARY RESIGNED
2004-09-09 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-05 update statutory_documents DIRECTOR RESIGNED
2003-09-24 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-03-01 update statutory_documents SECRETARY RESIGNED
2003-02-12 update statutory_documents NEW SECRETARY APPOINTED
2002-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-24 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-08-29 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-01 update statutory_documents DIRECTOR RESIGNED
2001-05-01 update statutory_documents SECRETARY RESIGNED
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-24 update statutory_documents DIRECTOR RESIGNED
2000-02-24 update statutory_documents DIRECTOR RESIGNED
2000-02-24 update statutory_documents DIRECTOR RESIGNED
1999-09-08 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-02 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents DIRECTOR RESIGNED
1997-02-19 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION