HERITAGE GOLF INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GLEN
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-06-07 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-05-03 update statutory_documents 16/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-05-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-04-10 update statutory_documents 16/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-05-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-11 update statutory_documents 16/03/14 FULL LIST
2014-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RICHARD KERR GLEN / 31/12/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-15 update statutory_documents 16/03/13 FULL LIST
2013-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RICHARD KERR GLEN / 01/12/2012
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27 update statutory_documents 16/03/12 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05 update statutory_documents 16/03/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07 update statutory_documents 16/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RICHARD KERR GLEN / 31/12/2009
2009-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN GLEN / 30/04/2008
2008-04-30 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05 update statutory_documents COMPANY NAME CHANGED ST. ANDREWS GOLF COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ARGYLE BUSINESS PARK LARGO ROAD ST ANDREWS FIFE KY16 8PJ
2007-04-02 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-05-24 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents £ NC 100/1000 04/03/05
2005-05-09 update statutory_documents NC INC ALREADY ADJUSTED 04/03/05
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION