| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete company_previous_name THE PRIVATE OFFICE LIMITED |
| 2021-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEARTWOOD WEALTH MANAGEMENT LIMITED / 06/11/2020 |
| 2021-11-26 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 1000002 |
| 2021-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-18 |
update statutory_documents ADOPT ARTICLES 17/09/2014 |
| 2021-11-18 |
update statutory_documents ALTER ARTICLES 02/11/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL MARTIN |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ANN LINDSAY ROUGHEAD |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS WENDY MADELINE MAYALL |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MADELINE MAYALL / 01/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MR VICTOR ONDORO |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC FIELDING |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name HEARTWOOD ACD LIMITED |
| 2020-12-07 |
update name HEARTWOOD ACD LIMITED => HANDELSBANKEN ACD LIMITED |
| 2020-10-16 |
update statutory_documents COMPANY NAME CHANGED HEARTWOOD ACD LIMITED
CERTIFICATE ISSUED ON 16/10/20 |
| 2020-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-16 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-10-16 |
update statutory_documents CHANGE OF NAME 05/10/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARC WOOD |
| 2020-08-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC JAMES FIELDING |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FIELDING |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN HALTON-WOODWARD |
| 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 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents SECRETARY APPOINTED MR DECLAN OLIVER HALTON-WOODWARD |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC FIELDING |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC JAMES FIELDING |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL TURNER |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC FIELDING |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID MCCREE |
| 2016-08-07 |
insert company_previous_name PRIVATE OFFICE LIMITED |
| 2016-08-07 |
update name PRIVATE OFFICE LIMITED => HEARTWOOD ACD LIMITED |
| 2016-07-28 |
update statutory_documents COMPANY NAME CHANGED PRIVATE OFFICE LIMITED
CERTIFICATE ISSUED ON 28/07/16 |
| 2016-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-09 |
update statutory_documents SECRETARY APPOINTED MISS CAROL ANNE TURNER |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE ROMANS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 17/09/2014 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOUGH |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PAUL WALLACE / 27/06/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PAUL WALLACE |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-09-30 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 12 |
| 2013-09-02 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-09-02 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE JOYCE ROMANS |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD CHARLES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS LOUGH / 02/12/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY APPOINTED MR BERNARD PETER CHARLES |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCREE |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-15 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-22 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS LOUGH / 16/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DIXON / 15/12/2009 |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-03-04 |
update statutory_documents EXEMTION UNDER SEC 249AA(1) 26/02/2008 |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM:
WINDSOR HOUSE
6-10 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EE |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
LATIMER HOUSE
5 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents COMPANY NAME CHANGED
THE PRIVATE OFFICE LIMITED
CERTIFICATE ISSUED ON 19/12/01 |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |