| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
delete address FIRST FLOOR 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2023-07-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
FIRST FLOOR 3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
ENGLAND |
| 2023-04-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2023-04-07 |
insert address FIRST FLOOR 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
ENGLAND |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 63 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY |
| 2021-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
63 THE HOP EXCHANGE 24 SOUTHWARK STREET
LONDON
SE1 1TY
ENGLAND |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES FALLOWS / 01/04/2020 |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAKIJA FALLOWS / 30/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FALLOWS / 01/03/2021 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAKIJA FALLOWS / 03/03/2020 |
| 2019-12-07 |
delete address 80-83 LONG LANE LONDON EC1A 9ET |
| 2019-12-07 |
insert address 63 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-02-12 |
delete address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2016-02-12 |
insert address 80-83 LONG LANE LONDON EC1A 9ET |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-12 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-02-09 |
update statutory_documents SECOND FILING WITH MUD 28/11/15 FOR FORM AR01 |
| 2016-02-02 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address ROLAND KLEPZIG & COMPANY 42 COPPERFIELD STREET LONDON SE1 0DY |
| 2015-03-07 |
insert address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, ROLAND KLEPZIG & COMPANY, 42 COPPERFIELD STREET, LONDON, SE1 0DY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKI FALLOWS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-03-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-13 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-25 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKI FALLOWS / 01/03/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FALLOWS / 01/03/2013 |
| 2013-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KEVIN JAMES FALLOWS / 01/03/2013 |
| 2013-02-05 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FALLOWS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKI FALLOWS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JAMES FALLOWS / 01/10/2009 |
| 2009-12-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-15 |
update statutory_documents COMPANY NAME CHANGED
HEARTWOOD MARKETING LIMITED
CERTIFICATE ISSUED ON 15/03/07 |
| 2006-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |