HIGHPOINT(ESTATE MANAGEMENT)LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-07-07 delete address 33 CHERTSEY ROAD WOKING ENGLAND GU21 5AJ
2023-07-07 insert address FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY UNITED KINGDOM GU21 5AJ
2023-07-07 update registered_address
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN BOENING-GENTI / 02/07/2022
2023-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM 33 CHERTSEY ROAD WOKING GU21 5AJ ENGLAND
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN BOENING-GENTI / 02/07/2022
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 02/07/2022
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 02/07/2022
2023-04-07 delete address HOLLY HOUSE FARIS LANE WOODHAM ADDLESTONE ENGLAND KT15 3DW
2023-04-07 insert address 33 CHERTSEY ROAD WOKING ENGLAND GU21 5AJ
2023-04-07 update registered_address
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM HOLLY HOUSE FARIS LANE WOODHAM ADDLESTONE KT15 3DW ENGLAND
2022-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 26/10/2022
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD COOPER
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATEMAN
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PATEMAN
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-02 update statutory_documents DIRECTOR APPOINTED MR JACK KENJI CUNNINGHAM
2022-07-02 update statutory_documents SECRETARY APPOINTED MR LIAM AUSTIN
2022-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD COOPER
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-12-04 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTIAN PATEMAN
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-13 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-05-05 update statutory_documents DIRECTOR APPOINTED MRS KARIN BOENING-GENTI
2021-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CLARK
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-02-04 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MELISSA DARBY
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-15 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-07 delete address 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE
2019-05-07 insert address HOLLY HOUSE FARIS LANE WOODHAM ADDLESTONE ENGLAND KT15 3DW
2019-05-07 update registered_address
2019-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2019 FROM 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE
2019-04-14 update statutory_documents SECRETARY APPOINTED MR DONALD PHILIP COOPER
2019-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHYTE
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GAMBA
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-05 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-18 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE GAMBA
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRAGIN
2016-02-10 delete address 7 BURCOTT GARDENS ADDLESTONE SURREY ENGLAND KT15 2DE
2016-02-10 insert address 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-02-10 update returns_next_due_date 2016-01-06 => 2017-01-06
2016-01-25 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-14 update statutory_documents 09/12/15 FULL LIST
2015-05-07 delete address KEVIN KEARNEY ASOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY
2015-05-07 insert address 7 BURCOTT GARDENS ADDLESTONE SURREY ENGLAND KT15 2DE
2015-05-07 update registered_address
2015-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM KEVIN KEARNEY ASOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY
2015-04-29 update statutory_documents SECRETARY APPOINTED MR DAVID PAUL WHYTE
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN KEARNEY
2015-04-08 update statutory_documents DIRECTOR APPOINTED MRS ROBIN ELIZABETH HARRAGIN
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN GRIFFITHS
2015-03-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-03-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2015-02-04 update statutory_documents 09/12/14 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-01 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE NUTTON
2014-02-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-02-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update statutory_documents 09/12/13 FULL LIST
2013-12-16 update statutory_documents DIRECTOR APPOINTED MR DONALD PHILIP COOPER
2013-12-09 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-06-24 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-14 update statutory_documents 09/12/12 FULL LIST
2012-11-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents DIRECTOR APPOINTED MR ROY PATEMAN
2012-02-14 update statutory_documents DIRECTOR APPOINTED MRS PAULINE JOYCE CLARK
2012-02-14 update statutory_documents 09/12/11 FULL LIST
2011-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUSSEY
2011-11-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 09/12/10 FULL LIST
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON
2010-12-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 09/12/09 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMPSON / 31/10/2009
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VICTOR NUTTON / 31/10/2009
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUSSEY / 31/10/2009
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MARTYN GRIFFITHS / 31/10/2009
2009-12-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 09/12/08; CHANGE OF MEMBERS
2009-01-16 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-03-28 update statutory_documents RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-14 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-26 update statutory_documents DIRECTOR RESIGNED
2007-01-26 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-23 update statutory_documents RETURN MADE UP TO 09/12/04; CHANGE OF MEMBERS
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents DIRECTOR RESIGNED
2005-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-01 update statutory_documents RETURN MADE UP TO 09/12/03; CHANGE OF MEMBERS
2003-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-03-01 update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents RETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents DIRECTOR RESIGNED
2001-01-24 update statutory_documents RETURN MADE UP TO 09/12/00; CHANGE OF MEMBERS
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-12 update statutory_documents NEW SECRETARY APPOINTED
2000-08-23 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM: BRISTOL BURRELL 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD,SURREY GU1 4UX
1999-07-21 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents ALTER MEM AND ARTS 30/01/99
1999-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-17 update statutory_documents RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-13 update statutory_documents SECRETARY RESIGNED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-01-14 update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-11 update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-15 update statutory_documents DIRECTOR RESIGNED
1995-01-15 update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS
1994-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-13 update statutory_documents RETURN MADE UP TO 09/12/92; CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1992-01-30 update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-07 update statutory_documents RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
1990-09-07 update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/90 FROM: C/O BRISTOW BURRELL & CO 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-08 update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-08 update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
1959-10-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION