ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED - History of Changes


DateDescription
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
2023-04-07 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
2023-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
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
2020-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WOLFSON
2016-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-07 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-07 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-06 update statutory_documents 28/12/15 FULL LIST
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WATT FRICS / 11/12/2015
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-05 update statutory_documents 28/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-25 update statutory_documents 28/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-01-09 update statutory_documents 28/12/12 FULL LIST
2012-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-05 update statutory_documents 28/12/11 FULL LIST
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STEWART WATSON / 24/02/2011
2012-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLEN STEWART WATSON / 24/02/2011
2011-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-06 update statutory_documents 28/12/10 FULL LIST
2010-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-05 update statutory_documents 28/12/09 FULL LIST
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-12 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-10 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-04 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-10 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-02 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-07 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-25 update statutory_documents RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-20 update statutory_documents RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
1999-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-04 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-29 update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-02-02 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-02-08 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-29 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 256 WEST GEORGE STREET GLASGOW G2 4QY
1991-01-28 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-02-09 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1989-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 270588
1989-05-16 update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-11 update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86