HERON CONSTRUCTION - 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
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
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
2023-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH 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
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-19 => 2015-07-06
2015-08-09 update returns_next_due_date 2015-07-17 => 2016-08-03
2015-07-06 update statutory_documents 06/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-30 update statutory_documents 19/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-28 update statutory_documents 19/06/13 FULL LIST
2013-06-26 update num_mort_outstanding 4 => 0
2013-06-26 update num_mort_satisfied 0 => 4
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-10-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 19/06/12 FULL LIST
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 19/06/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 19/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN THOMAS HERON / 19/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANGELA HERON / 19/06/2010
2010-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANGELA HERON / 19/06/2010
2009-09-26 update statutory_documents 31/03/09 ANNUAL ACCTS
2009-08-12 update statutory_documents 19/06/09
2009-02-05 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-06-30 update statutory_documents 19/06/08 ANNUAL RETURN SHUTTLE
2008-02-19 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-07-31 update statutory_documents 19/06/07 ANNUAL RETURN SHUTTLE
2007-02-05 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-09-20 update statutory_documents 19/06/06 ANNUAL RETURN SHUTTLE
2006-03-06 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-06-28 update statutory_documents 19/06/05 ANNUAL RETURN SHUTTLE
2005-02-07 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-08-20 update statutory_documents 19/06/04 ANNUAL RETURN SHUTTLE
2003-10-23 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-09-07 update statutory_documents 19/06/03 ANNUAL RETURN SHUTTLE
2003-02-07 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-09-03 update statutory_documents 19/06/02 ANNUAL RETURN SHUTTLE
2001-12-11 update statutory_documents PARS RE MORTAGE
2001-10-18 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-07-25 update statutory_documents 19/06/01 ANNUAL RETURN SHUTTLE
2001-07-25 update statutory_documents RETURN OF ALLOT OF SHARES
2001-04-19 update statutory_documents PARS RE MORTAGE
2001-04-03 update statutory_documents CHANGE OF ARD
2001-01-30 update statutory_documents PARS RE MORTAGE
2001-01-30 update statutory_documents PARS RE MORTAGE
2000-08-20 update statutory_documents NOT OF INCR IN NOM CAP
2000-08-20 update statutory_documents CHANGE IN SIT REG ADD
2000-08-20 update statutory_documents CHANGE OF DIRS/SEC
2000-08-20 update statutory_documents CHANGE OF DIRS/SEC
2000-08-20 update statutory_documents CHANGE OF DIRS/SEC
2000-08-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
2000-08-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
2000-08-20 update statutory_documents UPDATED MEM AND ARTS
2000-08-07 update statutory_documents RESOLUTION TO CHANGE NAME
2000-06-19 update statutory_documents ARTICLES
2000-06-19 update statutory_documents PARS RE DIRS/SIT REG OFF
2000-06-19 update statutory_documents DECLN COMPLNCE REG NEW CO
2000-06-19 update statutory_documents MEMORANDUM