HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-13 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 04/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-06 update statutory_documents 04/03/15 FULL LIST
2015-03-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-10 update statutory_documents 04/03/14 FULL LIST
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE DAVIDSON / 01/03/2013
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-05-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents 04/03/13 FULL LIST
2012-04-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents 04/03/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR APPOINTED JOHN DAVIDSON
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FRANCIS
2011-04-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 04/03/11 FULL LIST
2010-05-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 04/03/10 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 01/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 01/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE DAVIDSON / 01/12/2009
2009-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 01/12/2009
2009-05-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
2008-04-07 update statutory_documents RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-03-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28 update statutory_documents NEW SECRETARY APPOINTED
2007-04-28 update statutory_documents DIRECTOR RESIGNED
2007-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-26 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16 update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-13 update statutory_documents RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08 update statutory_documents RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-13 update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1994-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12 update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
1993-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23 update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-07 update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-23 update statutory_documents RETURN MADE UP TO 04/03/90; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-22 update statutory_documents RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-21 update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-05-16 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-07-16 update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS