| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
delete address THE MANOR MAIN STREET GROVE WANTAGE ENGLAND OX12 7JJ |
| 2021-08-07 |
insert address RADNOR HOUSE RADNOR STREET SWINDON WILTSHIRE ENGLAND SN1 3PS |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
THE MANOR MAIN STREET
GROVE
WANTAGE
OX12 7JJ
ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DALZIEL |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-07 |
delete address 144A BROADWAY DIDCOT ENGLAND OX11 8RJ |
| 2020-08-07 |
insert address THE MANOR MAIN STREET GROVE WANTAGE ENGLAND OX12 7JJ |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
144A BROADWAY
DIDCOT
OX11 8RJ
ENGLAND |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED DYNAXO LIMITED |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BETTERIDGE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-11-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-07 |
update account_ref_month 11 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2019-08-31 => 2019-03-31 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HANDS |
| 2018-09-18 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 30/06/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAMS / 03/09/2018 |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAMS |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CUMBERLAND |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-07 |
delete address SARSEN COURT HORTON AVENUE CANNINGS HILL DEVIZES WILTSHIRE SN10 2AZ |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
insert address 144A BROADWAY DIDCOT ENGLAND OX11 8RJ |
| 2018-07-07 |
insert sic_code 98000 - Residents property management |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
114A BROADWAY
DIDCOT
OX11 8RJ
ENGLAND |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
SARSEN COURT HORTON AVENUE
CANNINGS HILL
DEVIZES
WILTSHIRE
SN10 2AZ |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JEAN MARIA DALZIEL |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALLEN BETTERIDGE |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SMITH |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-01 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE WRIGHT |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-15 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-09 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS ERIC SMITH |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR BARRY JOHN GOOCH |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN FILMORE |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-13 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-05 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-05 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAINE |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 2010-11-10 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVIES |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 2009-11-22 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED CAROLYN ANNE FILMORE |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIALL MURPHY |
| 2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
11 THE AVENUE
SOUTHAMPTON
HAMPSHIRE SO17 1XF |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/05 |
| 2005-11-03 |
update statutory_documents £ NC 20/22
11/02/05 |
| 2005-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents COMPANY NAME CHANGED
HERITAGE PARK APARTMENTS LIMITED
CERTIFICATE ISSUED ON 16/12/04 |
| 2003-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |