| Date | Description |
|---|
| 2024-04-07 |
delete address 54A HIGH STREET HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8JB |
| 2024-04-07 |
insert address B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK UNITED KINGDOM BS16 1GW |
| 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 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert person Harvey Fox |
| 2022-08-19 |
insert person Phill Sheppard |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-08-19 |
update person_title ROD HENTON: Engineer; Founding Member => Restoration Engineer; Founding Member |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
delete address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR |
| 2022-04-07 |
insert address 54A HIGH STREET HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8JB |
| 2022-04-07 |
update reg_address_care_of HOWARD & CO => null |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
54A HIGH STREET SANDY CROSS LANE
HEATHFIELD
EAST SUSSEX
TN21 8JB
UNITED KINGDOM |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
C/O HOWARD & CO
MONKHURST HOUSE OFFICES SANDY CROSS LANE
HEATHFIELD
EAST SUSSEX
TN21 8QR
ENGLAND |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGGORY IAN MAY / 17/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGGORY IAN MAY / 17/03/2022 |
| 2021-09-07 |
insert company_previous_name HENAL ENGINEERING LTD |
| 2021-09-07 |
update name HENAL ENGINEERING LTD => AUTOHISTORIC LTD |
| 2021-08-25 |
update statutory_documents COMPANY NAME CHANGED HENAL ENGINEERING LTD
CERTIFICATE ISSUED ON 25/08/21 |
| 2021-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGGORY IAN MAY |
| 2021-04-20 |
update statutory_documents CESSATION OF SIMON BERNARD PARRIS AS A PSC |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARRIS |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PARRIS |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GREGGORY IAN MAY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED SIMON BERNARD PARRIS |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD PARRIS |
| 2018-04-10 |
update statutory_documents CESSATION OF ANTHONY DEREK ALSOP AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF ELAINE ALSOP AS A PSC |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALSOP |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE ALSOP |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALSOP |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ALSOP |
| 2018-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BERNARD PARRIS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, 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 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 |
| 2016-10-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/05/15 |
| 2016-08-31 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 102 |
| 2016-08-19 |
update statutory_documents ADOPT ARTICLES 01/03/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-10 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK ALSOP / 22/04/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ALSOP / 22/04/2016 |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DEREK ALSOP / 22/04/2016 |
| 2016-05-13 |
delete address ODDSTONES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QG |
| 2016-05-13 |
insert address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR |
| 2016-05-13 |
update reg_address_care_of null => HOWARD & CO |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, ODDSTONES BACK LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0QG |
| 2015-11-30 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address ODDSTONES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX ENGLAND TN21 0QG |
| 2015-06-07 |
insert address ODDSTONES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-10-07 |
delete address BRIDGE HOUSE, HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY |
| 2014-10-07 |
insert address ODDSTONES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX ENGLAND TN21 0QG |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, BRIDGE HOUSE, HIGH STREET, HORAM, HEATHFIELD, EAST SUSSEX, TN21 0EY |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-08-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ALSOP |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-22 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-20 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2012-08-22 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ALSOP |
| 2011-11-14 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-05-31 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HENTON |
| 2010-09-10 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK ALSOP / 02/10/2009 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLEN HENTON / 02/10/2009 |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |