HOMELOAN EXPRESS LIMITED - History of Changes


DateDescription
2024-04-07 delete address PO BOX 633 4 STANLEY CLOSE FAREHAM HAMPSHIRE PO14 9JD
2024-04-07 insert address 4 STANLEY CLOSE 4 STANLEY CLOSE FAREHAM ENGLAND PO15 5DF
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
2024-04-07 update registered_address
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-11-09 update statutory_documents MICRO COMPANY ACCOUNTS 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
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 delete company_previous_name HEATHCLIFFE ASSOCIATES LIMITED
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category UNAUDITED ABRIDGED => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-10-25 update statutory_documents CESSATION OF PAULINE MARJORIE MCKAY AS A PSC
2018-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-25 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO 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
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-23 update statutory_documents 15/11/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-17 update statutory_documents 15/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents 15/11/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-01-11 update statutory_documents 15/11/12 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 15/11/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 15/11/10 FULL LIST
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MCKAY
2009-11-24 update statutory_documents 15/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MCKAY / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARJORIE MCKAY / 24/11/2009
2009-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUITE 6 QUEENS GATE, QUEENS ROAD FAREHAM HAMPSHIRE PO16 0NW
2009-05-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM: SUITE 3 QUEENS GATE QUEENS ROAD FAREHAM HAMPSHIRE PO16 0NW
2007-11-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-30 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-05 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-24 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents COMPANY NAME CHANGED HEATHCLIFFE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/05/02
2002-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 6 QUAYSIDE COMMERCE CENTRE LOWER QUAY FAREHAM HAMPSHIRE PO16 0XR
2002-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-25 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-30 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-27 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-01 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-29 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-20 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-12 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-02-11 update statutory_documents RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
1989-12-20 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 96 WEST STREET FAREHAM HANTS PO16 0EP
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-12-02 update statutory_documents RETURN MADE UP TO 20/07/88; NO CHANGE OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-11-16 update statutory_documents RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS