HEWIT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-01 delete partner Covertech Limited
2024-04-01 delete partner Micrographics Data Pte Ltd
2024-04-01 delete partner_pages_linkeddomain micrographicsdata.com
2024-04-01 insert career_pages_linkeddomain bookworks.org.uk
2024-04-01 insert career_pages_linkeddomain ludlowbookbinders.co.uk
2023-09-07 insert career_pages_linkeddomain westdean.ac.uk
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-06 delete career_pages_linkeddomain bookendsbindery.co.uk
2023-08-06 delete career_pages_linkeddomain changeworknow.co.uk
2023-07-03 delete email cb@hewit.com
2023-07-03 delete email lw@hewit.com
2023-07-03 delete partner_pages_linkeddomain covertech.co.nz
2023-07-03 delete person Caroline Barlee
2023-07-03 delete person Lynne Wardall
2023-07-03 insert partner_pages_linkeddomain ajensiriaz.com.my
2023-07-03 insert partner_pages_linkeddomain grafdirekt.no
2023-04-17 delete career_pages_linkeddomain bookworks.org.uk
2023-04-17 delete career_pages_linkeddomain eventbrite.co.uk
2023-04-17 delete career_pages_linkeddomain google.com
2023-04-17 delete contact_pages_linkeddomain google.co.uk
2023-04-17 insert contact_pages_linkeddomain google.com
2023-04-17 update person_title Andrew Barlee: Health, Safety and Environmental Director => Health, Safety and Sustainability Director
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 5 => 6
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARLEE / 03/03/2023
2023-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BARLEE
2023-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-12-12 delete email jk@hewit.com
2022-12-12 delete email ms@hewit.com
2022-12-12 delete fax +44 (0)1506 437749
2022-12-12 delete index_pages_linkeddomain twitter.com
2022-12-12 insert partner_pages_linkeddomain jwb.nl
2022-10-20 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-10-10 delete vpsales David Lanning
2022-10-10 insert otherexecutives David Lanning
2022-10-10 insert email ab@hewit.com
2022-10-10 insert person Andrew Barlee
2022-10-10 update person_title David Lanning: Sales Director => Sales & Marketing Director
2022-09-29 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BARLEE
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-03-09 insert career_pages_linkeddomain changeworknow.co.uk
2021-12-09 insert career_pages_linkeddomain bookendsbindery.co.uk
2021-12-09 insert career_pages_linkeddomain maltbysbookbinders.com
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-15 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-08-09 insert contact_pages_linkeddomain what3words.com
2021-04-13 delete career_pages_linkeddomain maltbysbookbinders.com
2021-02-19 delete email jp@hewit.com
2021-02-19 delete person John Pursey
2021-02-19 delete phone 07931 571210
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-30 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-09-22 delete career_pages_linkeddomain changeworknow.co.uk
2020-09-22 delete partner_pages_linkeddomain facebook.com
2020-09-22 insert partner_pages_linkeddomain square.site
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES
2020-07-13 insert partner_pages_linkeddomain facebook.com
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-06 insert career_pages_linkeddomain maltbysbookbinders.com
2019-12-05 delete career_pages_linkeddomain kewbookbinding.co.uk
2019-12-05 delete career_pages_linkeddomain neueb42.de
2019-12-05 insert career_pages_linkeddomain changeworknow.co.uk
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-06 insert career_pages_linkeddomain bookworks.org.uk
2019-09-26 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-06 insert career_pages_linkeddomain neueb42.de
2019-04-05 delete career_pages_linkeddomain templebookbinders.co.uk
2019-04-05 insert career_pages_linkeddomain kewbookbinding.co.uk
2018-12-13 delete career_pages_linkeddomain bagsoflove.co.uk
2018-12-13 delete career_pages_linkeddomain bookarts.co.uk
2018-12-13 delete career_pages_linkeddomain facebook.com
2018-12-13 delete career_pages_linkeddomain leathercompendiums.com.au
2018-12-13 delete career_pages_linkeddomain wix.com
2018-12-13 insert index_pages_linkeddomain instagram.com
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-08 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-28 delete career_pages_linkeddomain tal.net
2018-06-29 delete career_pages_linkeddomain klarak.dk
2018-06-29 delete partner_pages_linkeddomain bookmakerscatalog.com
2018-06-29 insert career_pages_linkeddomain tal.net
2017-12-18 delete career_pages_linkeddomain ahhaa.org
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-11 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-10-06 insert career_pages_linkeddomain klarak.dk
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-03 delete partner H. Leffler & Son Pty Ltd
2017-05-03 delete partner Samuel (Eddie) Dantonio
2017-05-03 insert career_pages_linkeddomain facebook.com
2017-05-03 insert partner Cali Andersen
2017-05-03 insert partner G02/59
2017-05-03 insert partner Great Buckingham Street
2017-05-03 insert partner Micrographics Data Pte Ltd
2017-05-03 insert partner NSW, 2016
2017-05-03 insert partner_pages_linkeddomain bigcartel.com
2017-05-03 insert partner_pages_linkeddomain bookbindingaustralia.com.au
2017-05-03 insert partner_pages_linkeddomain micrographicsdata.com
2017-02-17 delete career_pages_linkeddomain tal.net
2017-02-17 insert career_pages_linkeddomain ahhaa.org
2017-01-14 delete career_pages_linkeddomain businessoffashion.com
2017-01-14 delete partner_pages_linkeddomain talas-nyc.com
2016-12-05 insert career_pages_linkeddomain tal.net
2016-09-24 insert career_pages_linkeddomain businessoffashion.com
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-22 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-07-02 insert career_pages_linkeddomain mjgroup.co.uk
2016-04-01 delete source_ip 213.188.130.110
2016-04-01 insert source_ip 81.95.101.6
2016-02-12 delete career_pages_linkeddomain londonbookbinding.co.uk
2016-02-12 insert career_pages_linkeddomain wix.com
2016-01-15 delete career_pages_linkeddomain dsmurray.com.au
2015-10-11 insert career_pages_linkeddomain londonbookbinding.co.uk
2015-10-11 insert partner 21 The Breezewater
2015-10-11 insert partner Point Cook
2015-10-11 insert partner Victoria, 3031
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-25 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-09-08 update statutory_documents 06/09/15 FULL LIST
2015-03-18 delete career_pages_linkeddomain templebookbinders.co.uk
2014-10-09 delete partner Cosmos International Inc.
2014-10-07 delete address 12 NETTLEHILL ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN SCOTLAND EH54 5DL
2014-10-07 insert address 12 NETTLEHILL ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DL
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-09-22 update statutory_documents 06/09/14 FULL LIST
2014-08-28 delete career_pages_linkeddomain wiltshirebarn.co.uk
2014-07-19 delete career_pages_linkeddomain menu.co.nz
2014-07-19 delete career_pages_linkeddomain royal.gov.uk
2014-07-19 insert career_pages_linkeddomain wiltshirebarn.co.uk
2014-06-11 insert career_pages_linkeddomain royal.gov.uk
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-10-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-09-18 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-09-06 update statutory_documents 06/09/13 FULL LIST
2013-09-05 insert career_pages_linkeddomain eventbrite.co.uk
2013-09-05 insert career_pages_linkeddomain google.com
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 1910 - Tanning and dressing of leather
2013-06-22 insert sic_code 15110 - Tanning and dressing of leather; dressing and dyeing of fur
2013-06-22 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-22 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-05-26 delete partner Wintebottom Pty Ltd.
2013-05-26 insert career_pages_linkeddomain leathercompendiums.com.au
2013-05-26 insert partner Winterbottom Pty Ltd.
2013-01-04 insert email jk@hewit.com
2013-01-04 insert person John (Klem) Klemetsen
2012-12-24 delete email jk@hewit.com
2012-12-24 delete email ki..@hewit.com
2012-12-24 delete person John (Klem) Klemetsen
2012-12-24 insert email rb@hewit.com
2012-10-30 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 06/09/12 FULL LIST
2012-07-05 update statutory_documents ARTICLES OF ASSOCIATION
2012-07-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-07-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-09-22 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 06/09/11 FULL LIST
2010-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-09-07 update statutory_documents 06/09/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LANNING / 01/08/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARLEE / 01/08/2010
2010-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL LANNING / 01/08/2010
2010-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM KINAULD LEATHER WORKS CURRIE MIDLOTHIAN EH14 5RS
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LANNING / 07/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARLEE / 07/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL LANNING / 07/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL LANNING / 07/10/2009
2009-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-10 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16 update statutory_documents CURRSHO FROM 31/03/2010 TO 28/02/2010
2008-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-16 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-07 update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19 update statutory_documents DEC MORT/CHARGE *****
2006-12-19 update statutory_documents DEC MORT/CHARGE *****
2006-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-02-16 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14 update statutory_documents DIRECTOR RESIGNED
2005-09-14 update statutory_documents SECRETARY RESIGNED
2005-09-14 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-12 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-01-20 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-13 update statutory_documents NEW SECRETARY APPOINTED
2004-10-11 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-27 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-03 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-12 update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-10 update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-07 update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-21 update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-11 update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-20 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-08-26 update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-02 update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-02-05 update statutory_documents DIRECTOR RESIGNED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-09 update statutory_documents RETURN MADE UP TO 06/09/91; CHANGE OF MEMBERS
1991-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-25 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-12-03 update statutory_documents PARTIC OF MORT/CHARGE 13576
1990-09-19 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-11 update statutory_documents PARTIC OF MORT/CHARGE 3987
1990-03-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-04 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-17 update statutory_documents NEW SECRETARY APPOINTED
1988-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-06 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-06 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1931-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION