HERON HILL SPARE GROUND LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-04 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-25 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-22 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-04-25 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD WILSON
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-11-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-10-16 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 delete sic_code 98000 - Residents property management
2016-08-07 insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-09 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-13 update statutory_documents 03/07/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-10-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 2 HERON HILL KENDAL CUMBRIA UNITED KINGDOM LA9 7JE
2014-08-07 insert address 2 HERON HILL KENDAL CUMBRIA LA9 7JE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-07 update statutory_documents 03/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-31 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-15 update statutory_documents 03/07/13 NO MEMBER LIST
2013-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 30/09/2012
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-10-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-10 update statutory_documents DIRECTOR APPOINTED MARGARET WELLS
2012-07-10 update statutory_documents 03/07/12 NO MEMBER LIST
2012-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 18 HERON HILL KENDAL CUMBRIA LA9 7LD
2012-05-14 update statutory_documents SECRETARY APPOINTED MR IAN DAWSON
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WELLS
2012-04-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 03/07/11 NO MEMBER LIST
2010-10-13 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 03/07/10 NO MEMBER LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 03/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELLWOOD / 03/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HARRINGTON / 03/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST WELLS / 03/07/2010
2009-10-06 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09
2008-10-15 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07
2006-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04
2003-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03
2002-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01
2001-05-03 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00
1999-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98
1997-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION