HEPPLE ENGINEERING - History of Changes


DateDescription
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-11 update statutory_documents CHANGE PERSON AS DIRECTOR
2023-05-11 update statutory_documents CHANGE PERSON AS SECRETARY
2023-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HEPPLE / 10/05/2023
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEPPLE
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-10 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents ADOPT ARTICLES 23/11/2017
2017-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPPLE NE LIMITED
2017-11-17 update statutory_documents CESSATION OF ALAN HEPPLE AS A PSC
2017-09-08 update statutory_documents DIRECTOR APPOINTED ANDREW HEPPLE
2017-09-08 update statutory_documents DIRECTOR APPOINTED ERIC BENJAMIN ROBSON
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-05 update website_status Disallowed => OK
2016-07-05 insert general_emails in..@hepple-engineering.co.uk
2016-07-05 delete source_ip 217.28.130.235
2016-07-05 insert address 3 Industry Road, Newcastle upon Tyne NE6 5XB
2016-07-05 insert email in..@hepple-engineering.co.uk
2016-07-05 insert index_pages_linkeddomain callnps.co.uk
2016-07-05 insert source_ip 217.160.231.67
2016-07-05 update robots_txt_status www.hepple-engineering.co.uk: 404 => 200
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-25 update website_status FlippedRobots => Disallowed
2015-10-17 update website_status FailedRobots => FlippedRobots
2015-09-19 update website_status Disallowed => FailedRobots
2015-08-09 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-09 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-14 update statutory_documents 12/07/15 FULL LIST
2015-06-20 update website_status FlippedRobots => Disallowed
2015-05-31 update website_status OK => FlippedRobots
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-04 update statutory_documents 12/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-12 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-09-06 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-08-08 update statutory_documents 12/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 delete company_previous_name ALAN HEPPLE (ELECTRICAL) LIMITED
2013-06-22 update num_mort_outstanding 2 => 0
2013-06-22 update num_mort_satisfied 0 => 2
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-05-26 update website_status OK => ServerDown
2013-05-15 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-26 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-02-28 delete cfo Eric Robson
2013-02-28 update person_title Eric Robson
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON
2012-09-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-16 update statutory_documents 12/07/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 01/06/2012
2012-02-20 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents DIRECTOR APPOINTED MR DAVID HARBRON
2011-07-18 update statutory_documents 12/07/11 FULL LIST
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HEPPLE / 01/07/2011
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH LIMERICK / 01/07/2011
2011-04-18 update statutory_documents DIRECTOR APPOINTED ERIC BENJAMIN ROBSON
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARBRON
2011-04-04 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 12/07/10 FULL LIST
2010-03-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-06-09 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-06-29 update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-29 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-06-21 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-21 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-10 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-25 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-06 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-02 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-03 update statutory_documents RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-07 update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-05-31 update statutory_documents RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 4 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU
1994-06-21 update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-06-10 update statutory_documents DIRECTOR RESIGNED
1993-06-05 update statutory_documents DIRECTOR RESIGNED
1993-06-05 update statutory_documents RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-12-15 update statutory_documents COMPANY NAME CHANGED ALAN HEPPLE (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 16/12/92
1992-08-27 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-06-26 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-25 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 18 MOORHEAD MEWS COWGATE NEWCASTLE UPON TYNE NE5 3AP
1990-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-06-27 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-04-18 update statutory_documents DIRECTOR RESIGNED
1987-04-14 update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-05-02 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED