HERITAGE ONE MANAGEMENT LTD - History of Changes


DateDescription
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
2024-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES
2023-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2022-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RAJESH KUMAR VARMA / 01/07/2020
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-07 delete address 84 WENDOVER DRIVE BEDFORD BEDFORDSHIRE MK41 9QU
2019-09-07 insert address 20 CADWALL DRIVE WIXAMS BEDFORD ENGLAND MK42 6EE
2019-09-07 update registered_address
2019-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 84 WENDOVER DRIVE BEDFORD BEDFORDSHIRE MK41 9QU
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07 delete address 54 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW
2018-11-07 insert address 84 WENDOVER DRIVE BEDFORD BEDFORDSHIRE MK41 9QU
2018-11-07 update registered_address
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 54 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-20 update account_category NO ACCOUNTS FILED => DORMANT
2016-12-20 update accounts_last_madeup_date null => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-10 => 2017-12-31
2016-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 insert sic_code 74990 - Non-trading company
2016-05-13 update returns_last_madeup_date null => 2016-03-10
2016-05-13 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-21 update statutory_documents 10/03/16 FULL LIST
2015-07-07 delete address 27 SHELLEY CRESCENT HOUNSLOW HOUNSLOW MIDDLESEX ENGLAND TW5 9BQ
2015-07-07 insert address 54 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW
2015-07-07 update registered_address
2015-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 27 SHELLEY CRESCENT HOUNSLOW HOUNSLOW MIDDLESEX TW5 9BQ ENGLAND
2015-03-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION