HART & CO (WINDOWS & DOORS) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LATHAM
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS HART
2023-02-27 update statutory_documents CESSATION OF CAROL JANE HART AS A PSC
2023-01-05 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 22/10/2022
2022-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL JANE HART / 22/10/2022
2022-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JANE HART
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 06/04/2022
2022-02-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 01/08/2020
2020-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE HART / 01/08/2020
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 01/08/2020
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HART / 01/01/2020
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2018-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-01 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-13 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-20 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HART / 22/12/2016
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 22/12/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS HART
2015-12-07 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-12-04 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-04 update statutory_documents 29/10/15 FULL LIST
2014-12-07 delete address 2 THE TIMBERSMART CENTRE GREETBY PLACE SKELMERSDALE LANCASHIRE ENGLAND WN8 9UL
2014-12-07 insert address 2 THE TIMBERSMART CENTRE GREETBY PLACE SKELMERSDALE LANCASHIRE WN8 9UL
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-06 update statutory_documents 29/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 18 GREENHEY PLACE SKELMERSDALE LANCASHIRE WN8 9SA
2014-03-07 insert address 2 THE TIMBERSMART CENTRE GREETBY PLACE SKELMERSDALE LANCASHIRE ENGLAND WN8 9UL
2014-03-07 update registered_address
2014-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 18 GREENHEY PLACE SKELMERSDALE LANCASHIRE WN8 9SA
2013-12-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-12-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-06 update statutory_documents 29/10/13 FULL LIST
2013-10-10 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATHAM
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATHAM
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-11-19 update statutory_documents 29/10/12 FULL LIST
2012-08-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 29/10/11 FULL LIST
2011-08-12 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents 29/10/10 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATHAM / 02/11/2010
2010-07-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 29/10/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE HART / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LATHAM / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HART / 25/11/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JANE HART / 25/11/2009
2009-09-07 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-23 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-03 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-13 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-13 update statutory_documents COMPANY NAME CHANGED HART & CO (JOINERY) LIMITED CERTIFICATE ISSUED ON 13/08/04
2004-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-17 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-27 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-07 update statutory_documents £ NC 100/200 21/11/00
2000-12-07 update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2000-12-07 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2000-12-07 update statutory_documents NC INC ALREADY ADJUSTED 21/11/00
2000-12-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents SECRETARY RESIGNED
2000-11-14 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-02 update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-28 update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-25 update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-06 update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-10-25 update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1993-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-11 update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-10 update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-03 update statutory_documents RETURN MADE UP TO 29/10/91; CHANGE OF MEMBERS
1991-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-11-07 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-25 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-08 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 6 GRIMROD PLACE EAST GILLIBRANDS SKELMERSDALE LANCE WN8 9UU
1987-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-05-18 update statutory_documents SECRETARY RESIGNED
1987-04-27 update statutory_documents CERTIFICATE OF INCORPORATION