HESWALL ARMY AND NAVY STORES LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
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
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2023-01-17 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS GLENDINNING
2023-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY TIMOTHY GLENDINNING / 13/01/2023
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-06 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-07 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-09 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2019-03-18 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-19 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-09 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-04-28 update statutory_documents SECOND FILING WITH MUD 12/03/16 FOR FORM AR01
2016-04-08 update statutory_documents 12/03/16 FULL LIST
2016-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY TIMOTHY GLENDINNING / 08/04/2016
2016-02-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA GLENDINNING
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-05-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-04-14 update statutory_documents 12/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address OFFICE 5.8 FIFTH FLOOR HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ
2014-06-07 insert address 22 PALL MALL LIVERPOOL L3 6AL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-06-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, OFFICE 5.8 FIFTH FLOOR HANOVER HOUSE, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ
2014-05-27 update statutory_documents 12/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-22 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-03-15 update statutory_documents 12/03/13 FULL LIST
2013-01-17 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 12/03/12 FULL LIST
2011-04-01 update statutory_documents 12/03/11 FULL LIST
2011-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY TIMOTHY GLENDINNING / 01/02/2011
2010-09-20 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 12/03/10 FULL LIST
2010-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 116 DUKE STREET, LIVERPOOL, L1 5JW
2009-12-31 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-03-26 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-23 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-17 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-17 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-18 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03
2003-03-19 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 240 HAWTHORNE ROAD, BOOTLE, MERSEYSIDE L20 3AS
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-16 update statutory_documents NEW SECRETARY APPOINTED
2001-03-22 update statutory_documents DIRECTOR RESIGNED
2001-03-22 update statutory_documents SECRETARY RESIGNED
2001-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION