HENSHAWS ENVIROCARE - History of Changes


DateDescription
2024-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM 140/150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF
2024-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE HENSHAW / 29/05/2024
2024-05-04 update statutory_documents ARTICLES OF ASSOCIATION
2024-05-04 update statutory_documents ADOPT ARTICLES 23/04/2024
2024-05-03 update statutory_documents DIRECTOR APPOINTED MR HARRY DAVID GIBSON
2024-05-03 update statutory_documents DIRECTOR APPOINTED MS STACEY JULIE BRASSEY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-24 delete source_ip 80.244.178.67
2024-03-24 insert source_ip 45.157.42.236
2024-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HENSHAW
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HENSHAW
2023-12-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2021-12-31 => 2023-12-31
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2022-09-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2022-09-07 update company_status Active - Proposal to Strike off => Active
2022-08-27 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-07-07 update company_status Active => Active - Proposal to Strike off
2022-06-28 update statutory_documents FIRST GAZETTE
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL HENSHAW
2022-02-04 update statutory_documents DIRECTOR APPOINTED MISS LISA HENSHAW
2022-01-27 update statutory_documents DIRECTOR APPOINTED MR LEE HENSHAW
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2020-03-16 => 2021-03-31
2020-06-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-01-07 update account_ref_day 5 => 31
2020-01-07 update account_ref_month 4 => 3
2020-01-07 update accounts_next_due_date 2020-01-05 => 2020-03-16
2019-12-16 update statutory_documents PREVSHO FROM 05/04/2019 TO 31/03/2019
2019-05-07 delete company_previous_name MEXICOBUILD LIMITED
2019-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-05-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-04-07 update account_ref_day 30 => 5
2019-04-07 update account_ref_month 3 => 4
2019-04-07 update accounts_next_due_date 2019-03-21 => 2019-01-05
2019-04-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents PREVEXT FROM 30/03/2018 TO 05/04/2018
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-06-07 update accounts_next_due_date 2018-03-31 => 2018-12-31
2018-06-06 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-05 update statutory_documents FIRST GAZETTE
2018-05-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-31
2017-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2017-12-31
2017-05-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2017-04-30
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-02-28
2016-03-14 update website_status OK => DomainNotFound
2016-03-11 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-11 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-15 update statutory_documents 14/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-23 update statutory_documents 14/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 140/150 MOSS LANE MACCLESFIELD CHESHIRE ENGLAND SK11 7XF
2014-03-07 insert address 140/150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-14 update statutory_documents 14/02/14 FULL LIST
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 delete address 150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF
2014-01-07 insert address 140/150 MOSS LANE MACCLESFIELD CHESHIRE ENGLAND SK11 7XF
2014-01-07 update registered_address
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-25 delete industry_tag waste and metal recycling
2013-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 14/02/13 FULL LIST
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-14 update statutory_documents 14/02/12 FULL LIST
2012-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-04 update statutory_documents 14/02/11 FULL LIST
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FORD MIDDLETON HENSHAW / 01/04/2010
2011-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HENSHAW / 01/04/2010
2010-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-29 update statutory_documents 14/02/10 FULL LIST
2009-05-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-22 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-03 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-26 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-15 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW SECRETARY APPOINTED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents SECRETARY RESIGNED
1999-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-12 update statutory_documents COMPANY NAME CHANGED MEXICOBUILD LIMITED CERTIFICATE ISSUED ON 13/04/99
1999-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-10 update statutory_documents NEW SECRETARY APPOINTED
1999-04-10 update statutory_documents DIRECTOR RESIGNED
1999-04-10 update statutory_documents SECRETARY RESIGNED
1999-04-09 update statutory_documents NC INC ALREADY ADJUSTED 30/03/99
1999-04-09 update statutory_documents £ NC 1000/10000 30/03/
1999-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION