HEDLEY VISICK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HUDSON / 25/04/2023
2023-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEDLEY PEACH / 21/04/2023
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN HEDLEY PEACH / 21/04/2023
2023-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 05/01/2023
2023-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 05/01/2023
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 28/04/2020
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 28/02/2020
2020-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN HEDLEY PEACH / 07/01/2020
2020-03-07 update num_mort_charges 3 => 4
2020-03-07 update num_mort_outstanding 1 => 2
2020-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 28/02/2020
2020-02-07 update num_mort_outstanding 2 => 1
2020-02-07 update num_mort_satisfied 1 => 2
2020-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006320160004
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-01-08 update statutory_documents DIRECTOR APPOINTED RUTH HUDSON
2020-01-08 update statutory_documents SECRETARY APPOINTED ALAN HEDLEY PEACH
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN PEACH
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HARRISON PEACH
2018-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN HEDLEY PEACH / 18/08/2018
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-13 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-21 update statutory_documents 20/04/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-24 update statutory_documents 20/04/15 FULL LIST
2015-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 30/12/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-06-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-13 update statutory_documents 20/04/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 01/04/2014
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-05-16 update statutory_documents 20/04/13 FULL LIST
2012-04-30 update statutory_documents 20/04/12 FULL LIST
2012-04-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents 20/04/11 FULL LIST
2011-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN PEACH / 20/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEACH / 19/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRISON PEACH / 20/04/2011
2010-06-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 20/04/10 FULL LIST
2009-06-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEACH / 20/04/2008
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents NEW SECRETARY APPOINTED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents SECRETARY RESIGNED
2007-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents NEW SECRETARY APPOINTED
2004-06-04 update statutory_documents SECRETARY RESIGNED
2004-05-11 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-08 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-01 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-22 update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-30 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94
1994-05-09 update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93
1993-04-22 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92
1992-05-06 update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 53 GROVE ROAD EASTBOURNE BN21 4TX
1991-06-20 update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-02 update statutory_documents £ NC 1000/20000 24/10/
1989-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-11 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-23 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-04-25 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-24 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85