HERTS AND BUCKS LIMITED - History of Changes


DateDescription
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TOBIAS SMITH
2016-12-20 delete address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP MIDDLESEX ENGLAND HA4 8NQ
2016-12-20 insert address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP ENGLAND HA4 8NQ
2016-12-20 update registered_address
2016-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NQ ENGLAND
2016-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-07 delete address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9HG
2016-07-07 insert address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP MIDDLESEX ENGLAND HA4 8NQ
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-07-07 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-07-05 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9HG
2016-06-09 update statutory_documents 10/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG
2015-05-07 insert address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9HG
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-18 update statutory_documents 10/04/15 FULL LIST
2015-03-07 delete address FIRST FLOOR, BLOCK A EAGLE POINT CENTRE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE
2015-03-07 insert address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG
2015-03-07 update registered_address
2015-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM FIRST FLOOR, BLOCK A EAGLE POINT CENTRE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-16 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address SPENDALE HOUSE, THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE
2014-06-07 insert address FIRST FLOOR, BLOCK A EAGLE POINT CENTRE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-06-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM SPENDALE HOUSE, THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE
2014-05-23 update statutory_documents 10/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-14 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
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
2013-04-18 update statutory_documents 10/04/13 FULL LIST
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN ACCOUNTANTS
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 10/04/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 10/04/11 FULL LIST
2011-01-17 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents 10/04/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOBIAS SMITH / 31/03/2010
2010-04-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN ACCOUNTANTS / 31/03/2010
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/04/2009
2008-12-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-11 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-23 update statutory_documents COMPANY NAME CHANGED HERTS AND BUCKS SKIP HIRE LIMITE D CERTIFICATE ISSUED ON 23/04/07
2007-04-19 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents NEW SECRETARY APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents SECRETARY RESIGNED
2006-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION