THE CALEDONIAN HERITABLE ESTATES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-08-07 update account_ref_day 30 => 31
2021-08-07 update account_ref_month 3 => 10
2021-08-07 update accounts_next_due_date 2022-12-30 => 2022-07-31
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GRYCUK
2021-07-14 update statutory_documents CURRSHO FROM 30/03/2022 TO 31/10/2021
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update num_mort_partsatisfied 1 => 0
2020-01-07 update num_mort_satisfied 18 => 19
2019-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-09 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2015-12-09 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18 update statutory_documents 17/11/15 FULL LIST
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19 update statutory_documents 17/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2013-12-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-11-25 update statutory_documents 17/11/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-21 update num_mort_charges 20 => 21
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-30 => 2013-12-30
2012-11-19 update statutory_documents 17/11/12 FULL LIST
2012-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2011-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21 update statutory_documents 17/11/11 FULL LIST
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR THOMAS FLEMING LAING
2010-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18 update statutory_documents 17/11/10 FULL LIST
2009-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-20 update statutory_documents 17/11/09 FULL LIST
2009-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-24 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-18 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
2003-11-24 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-11-26 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-11-23 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00
2000-11-20 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
1998-11-12 update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
1997-11-21 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-11-14 update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95
1994-11-17 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94
1994-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93
1994-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/12/93
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL
1993-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92
1992-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1992-02-17 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT
1991-09-10 update statutory_documents DIRECTOR RESIGNED
1991-09-10 update statutory_documents DIRECTOR RESIGNED
1991-05-03 update statutory_documents DEC MORT/CHARGE 5045
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-28 update statutory_documents PARTIC OF MORT/CHARGE 1031
1991-01-04 update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90
1989-12-28 update statutory_documents DEC MORT/CHARGE 14530
1989-12-28 update statutory_documents DEC MORT/CHARGE 14531
1989-12-28 update statutory_documents DEC MORT/CHARGE 14533
1989-12-28 update statutory_documents DEC MORT/CHARGE 14534
1989-12-28 update statutory_documents DEC MORT/CHARGE 14535
1989-12-28 update statutory_documents DEC MORT/CHARGE 14536
1989-12-28 update statutory_documents DEC MORT/CHARGE 14537
1989-12-28 update statutory_documents DEC MORT/CHARGE 14538
1989-12-28 update statutory_documents DEC MORT/CHARGE 14539
1989-12-28 update statutory_documents DEC MORT/CHARGE 14540
1989-12-28 update statutory_documents DEC MORT/CHARGE 14541
1989-11-29 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89
1989-04-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/05 TO 30/03
1988-12-21 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-12-19 update statutory_documents DEC MORT/CHARGE 12829
1988-08-31 update statutory_documents PARTIC OF MORT/CHARGE 8794
1988-03-11 update statutory_documents DEC MORT/CHARGE 2700
1988-02-02 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-11-09 update statutory_documents DEC MORT/CHARGE 10292
1987-09-18 update statutory_documents DEC MORT/CHARGE 8643
1987-07-21 update statutory_documents DEC MORT/CHARGE 6744
1987-06-12 update statutory_documents DEC MORT/CHARGE 5414
1986-11-05 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1983-07-21 update statutory_documents SATISFACTION OF MORTGAGE/CHARGE
1982-04-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1912-10-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION