HELEN BATEMAN LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2018-10-07 delete address 32 MARYFIELD EDINBURGH SCOTLAND EH7 5AS
2018-10-07 insert address 33 SCOTLAND STREET EDINBURGH SCOTLAND EH3 6PY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update registered_address
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 32 MARYFIELD EDINBURGH EH7 5AS SCOTLAND
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-04-07 delete address BONKYL LODGE DUNS DUNS BERWICKSHIRE TD11 3TG
2018-04-07 insert address 32 MARYFIELD EDINBURGH SCOTLAND EH7 5AS
2018-04-07 update registered_address
2018-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BONKYL LODGE DUNS DUNS BERWICKSHIRE TD11 3TG
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update person_usual_residence_country HELEN SHAW: UNITED KINGDOM => SCOTLAND
2017-10-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-07 delete sic_code 47721 - Retail sale of footwear in specialised stores
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-20 update person_identity_version HELEN SHAW: 0002 => 0003
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2017-01-20 update person_name HELEN DOUGLAS MILLER => HELEN SHAW
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 insert sic_code 47721 - Retail sale of footwear in specialised stores
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-24 update statutory_documents 11/05/16 FULL LIST
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOUGLAS MILLER / 28/02/2016
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHAW / 28/02/2016
2015-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-20 update person_identity_version HELEN DOUGLAS MILLER: 0001 => 0002
2015-08-20 update person_usual_residence_country HELEN DOUGLAS MILLER: SCOTLAND => UNITED KINGDOM
2015-08-20 update personal_address This information is on record
2015-07-07 delete sic_code 47721 - Retail sale of footwear in specialised stores
2015-07-07 insert sic_code 82990 - Other business support service activities n.e.c.
2015-07-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-08 update statutory_documents 11/05/15 FULL LIST
2015-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOUGLAS MILLER / 01/06/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 delete address BONKYL LODGE DUNS DUNS BERWICKSHIRE SCOTLAND TD11 3TG
2014-06-07 insert address BONKYL LODGE DUNS DUNS BERWICKSHIRE TD11 3TG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-07 update personal_address This information is on record
2014-05-19 update statutory_documents 11/05/14 FULL LIST
2014-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARION SMEAL / 01/03/2014
2013-07-03 delete person null MESSRS MCKAY & NORWELL WS
2013-07-03 delete secretary null MESSRS MCKAY & NORWELL WS
2013-07-03 insert person MARION SMEAL
2013-07-03 insert secretary MARION SMEAL
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 47721 - Retail sale of footwear in specialised stores
2013-06-21 update returns_last_madeup_date 2011-05-11 => 2012-05-11
2013-06-21 update returns_next_due_date 2012-06-08 => 2013-06-08
2013-06-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-05-26 update statutory_documents 11/05/13 FULL LIST
2013-02-17 update statutory_documents SECRETARY APPOINTED MISS MARION SMEAL
2013-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS
2012-07-22 update statutory_documents 11/05/12 FULL LIST
2012-06-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM BANKY LODGE DUNS DUNS BERWICKSHIRE TD11 3TG SCOTLAND
2011-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE COCKIT HAT CLATHY NR CRIEFF PERTHSHIRE PH7 3PH
2011-05-16 update statutory_documents 11/05/11 FULL LIST
2011-03-31 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-05-19 update statutory_documents 11/05/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOUGLAS MILLER / 11/05/2010
2010-04-14 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-26 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-14 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 5 RUTLAND SQUARE EDINBURGH EH1 2AX
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-30 update statutory_documents NEW SECRETARY APPOINTED
2002-05-30 update statutory_documents SECRETARY RESIGNED
2002-05-30 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-06-29 update statutory_documents SECRETARY RESIGNED
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents NEW SECRETARY APPOINTED
2001-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION