HIGHGROVE BESPOKE JOINERS - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2022-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE MAXWELL SPERRING / 01/11/2017
2022-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH SPERRING / 01/11/2017
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
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
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20 delete address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ
2019-06-20 insert address FIRST FLOOR BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOS UNITED KINGDOM GL50 3QA
2019-06-20 update registered_address
2019-05-30 delete address Suite 2nd Floor, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ
2019-05-30 insert address 1st floor, Brailsford House Knapp Lane Cheltenham GL50 3QA
2019-05-30 update primary_contact Suite 2nd Floor, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ => 1st floor, Brailsford House Knapp Lane Cheltenham GL50 3QA
2019-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30 delete person MICHAEL JOHN EDWARD SPERRING
2018-03-30 delete secretary MICHAEL JOHN EDWARD SPERRING
2018-03-30 insert otherexecutives CAROLYN ELIZABETH SPERRING
2018-03-30 insert person CAROLYN ELIZABETH SPERRING
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ELIZABETH SPERRING
2017-11-22 insert phone +44 (0) 07919 026550
2017-11-22 insert phone 07919 026550
2017-11-22 update founded_year 2006 => null
2017-11-02 update statutory_documents DIRECTOR APPOINTED MRS CAROLYN SPERRING
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SPERRING
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-30 delete address 19 Ullenwood Court, Cheltenham, Gloucestershire, GL53 9QS
2016-07-30 insert address 10D Brookfield Farm Gravel Pit Lane Prestbury Cheltenham Gloucestershire GL52 3NQ
2016-01-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-04 insert address Highgrove Bespoke Joiners Ltd 19 Ullenwood Court, . Cheltenham, Gloucestershire, GL53 9QS
2015-12-22 update statutory_documents 14/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-15 update person_identity_version LAURENCE MAXWELL SPERRING: 0002 => 0003
2015-08-15 update person_usual_residence_country LAURENCE MAXWELL SPERRING: UNITED KINGDOM => ENGLAND
2015-08-15 update personal_address This information is on record
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAXWELL SPERRING / 25/06/2015
2015-02-07 delete address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1XZ
2015-02-07 insert address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-07 update statutory_documents 14/12/14 FULL LIST
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1XZ
2014-09-07 insert address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1XZ
2014-09-07 update registered_address
2014-08-07 delete address 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB
2014-08-07 insert address THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1XZ
2014-08-07 update registered_address
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND
2014-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-08 update statutory_documents 14/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-04 update person_identity_version LAURENCE MAXWELL SPERRING: 0001 => 0002
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents 14/12/12 FULL LIST
2013-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARD SPERRING / 10/01/2013
2013-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAXWELL SPERRING / 10/01/2013
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents COMPANY NAME CHANGED HIGHGROVE JOINERY LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-01-09 update statutory_documents 14/12/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 14/12/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1ST FLOOR UNIT 8A ALSTONE TRADING ESTATE ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF
2010-02-25 update statutory_documents 14/12/09 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAXWELL SPERRING / 14/12/2009
2010-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARD SPERRING / 14/12/2009
2010-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 62 THE HIGHGROVE, BISHOP`S CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 8JB
2009-04-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-24 update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-07-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-05 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION