| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-18 |
update robots_txt_status www.henleyheating.co.uk: 404 => 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-17 |
delete source_ip 195.8.66.1 |
| 2023-01-17 |
insert source_ip 31.132.3.37 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE JAYNE PARFITT |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-09 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PARFITT / 10/08/2021 |
| 2021-08-11 |
update statutory_documents CESSATION OF CAROLE WILLIAMS AS A PSC |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE WILLIAMS |
| 2021-05-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE WILLIAMS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAMS |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE WILLIAMS |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN WILLIAMS / 01/01/2010 |
| 2015-08-25 |
delete fax 01491 636019 |
| 2015-08-25 |
insert index_pages_linkeddomain worcester-bosch.co.uk |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-06 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARFITT / 20/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN WILLIAMS / 20/01/2010 |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE OUTRAM |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HYETT |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
C/O F J WILLIAMS LIMITED
FARM ROAD
HENLEY
OXFORDSHIRE RG9 1EJ |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
HENSON HOUSE
FARM ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 1EJ |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1976-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |