HERECAD ENTERPRISES LIMITED - History of Changes


DateDescription
2020-10-30 update company_status Active => Active - Proposal to Strike off
2020-10-13 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2020-08-11 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-07-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SOPER
2020-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / BISHOP ANTHONY EDUCATIONAL TRUST / 01/09/2019
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-05-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW TERENCE TEALE
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH TINSLEY
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HEREFORD ACADEMY
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-10 update statutory_documents DIRECTOR APPOINTED MRS JUDITH LOUISE TINSLEY
2017-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARSON
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY EVANS
2016-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-26 update statutory_documents SECRETARY APPOINTED MR GREGORY MICHAEL RHYS EVANS
2016-02-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN SOPER
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON SHEPPARD
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ERWIN
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDON SHEPPARD
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDON SHEPPARD
2016-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-10-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-10-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-09-17 update statutory_documents 26/07/15 FULL LIST
2015-05-15 update statutory_documents SECRETARY APPOINTED MR LYNDON JOHN SHEPPARD
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
2015-02-07 update account_category FULL => SMALL
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR MARTIN ERWIN
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID JOHNSON
2015-01-29 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN MARSON
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA SILVER
2015-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHILDREN
2014-08-07 delete address THE HEREFORD ACADEMY MARLBROOK ROAD HEREFORD UNITED KINGDOM HR2 7NG
2014-08-07 insert address THE HEREFORD ACADEMY MARLBROOK ROAD HEREFORD HR2 7NG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-08-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-07-28 update statutory_documents DIRECTOR APPOINTED MRS NATALIA JANE SILVER
2014-07-28 update statutory_documents 26/07/14 FULL LIST
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DILLON
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CECIL
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-22 update statutory_documents 26/07/13 FULL LIST
2013-06-24 update account_category NO ACCOUNTS FILED => FULL
2013-06-24 update accounts_last_madeup_date null => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-04-26 => 2014-05-31
2013-06-22 insert sic_code 85600 - Educational support services
2013-06-22 update returns_last_madeup_date null => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-06-20 update statutory_documents SECRETARY APPOINTED MR PETER DAVID JOHNSON
2013-06-20 update statutory_documents SECRETARY APPOINTED MR PETER DAVID JOHNSON
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TILLING
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-15 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN TILLING
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHILDS
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CHILDS
2012-08-10 update statutory_documents SECRETARY APPOINTED MRS PATRICIA ROSE CHILDS
2012-08-10 update statutory_documents 26/07/12 FULL LIST
2012-01-29 update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012
2011-07-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION