"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES
2023-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYWARD
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-16 update statutory_documents DIRECTOR APPOINTED MR RUSSELL THOMAS ANTRAM
2022-08-15 update statutory_documents DIRECTOR APPOINTED MR HUGO MONIZ MARQUES DA CRUZ
2022-06-26 update statutory_documents DIRECTOR APPOINTED MISS EMMA THAXTON LOW
2022-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WOODHOUSE
2022-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA WOODHOUSE
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
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE WOODHOUSE / 01/09/2021
2021-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZARA WOODHOUSE / 01/09/2021
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 delete address 95 HIGH STREET BECKENHAM KENT BR3 1AG
2020-10-30 insert address 358 BRIGHTON ROAD BRIGHTON ROAD SOUTH CROYDON ENGLAND CR2 6AL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update registered_address
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 95 HIGH STREET BECKENHAM KENT BR3 1AG
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE WOODHOUSE / 16/06/2020
2020-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE WOODHOUSE / 16/06/2020
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
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
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR JAKE WOODHOUSE
2018-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI COLLEDGE
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-11 update statutory_documents DIRECTOR APPOINTED MS CAROLE LESLEY JORDORSON
2017-09-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER JENKINS
2017-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSNELL
2017-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07 update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL HAYWARD
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
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MOORE
2016-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOWTER
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
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-06-28 => 2015-08-27
2015-09-07 update returns_next_due_date 2015-07-26 => 2016-09-24
2015-08-28 update statutory_documents 27/08/15 FULL LIST
2015-08-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY ENGLAND
2015-08-27 update statutory_documents DIRECTOR APPOINTED MRS NAOMI JANE COLLEDGE
2015-08-27 update statutory_documents DIRECTOR APPOINTED MS NAOMI JANE COLLEDGE
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA JOHNSTON
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA JOHNSTON
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA JOHNSTON
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-23 update statutory_documents 28/06/14 FULL LIST
2014-07-20 update statutory_documents DIRECTOR APPOINTED MRS ZARA WOODHOUSE
2014-07-20 update statutory_documents DIRECTOR APPOINTED MS CLARE JANE MOORE
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-23 update statutory_documents 28/06/13 FULL LIST
2013-07-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER JENKINS
2013-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GAVIN
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-07-20 update statutory_documents 28/06/12 FULL LIST
2012-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN PICKUP
2011-11-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 22 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY ENGLAND
2011-11-14 update statutory_documents DIRECTOR APPOINTED MS NATASHA JOHNSTON
2011-11-14 update statutory_documents SECRETARY APPOINTED MS NATASHA JOHNSTON
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GIFFORD
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GIFFORD
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MUIR
2011-07-14 update statutory_documents 28/06/11 FULL LIST
2011-05-10 update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK CLIFFORD GOSNELL
2011-05-10 update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH MUIR
2011-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA GLOCKLING
2011-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MACPHERSON
2011-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD LAWTON
2011-02-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SOWTER
2011-02-08 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA GAVIN
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-16 update statutory_documents SAIL ADDRESS CREATED
2010-07-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-16 update statutory_documents 28/06/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GIFFORD / 28/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FAY GLOCKLING / 28/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LAWTON / 28/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACPHERSON / 28/06/2010
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-16 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED FIONA ELIZABETH GIFFORD
2008-06-27 update statutory_documents DIRECTOR APPOINTED LEONARD JOHN LAWTON
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERESA BERKENGOFF
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RYDER
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06 update statutory_documents RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS
2006-09-15 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2005-11-30 update statutory_documents DIRECTOR RESIGNED
2005-08-18 update statutory_documents RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24 update statutory_documents NEW SECRETARY APPOINTED
2005-01-24 update statutory_documents SECRETARY RESIGNED
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-07-20 update statutory_documents RETURN MADE UP TO 28/06/04; CHANGE OF MEMBERS
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17 update statutory_documents DIRECTOR RESIGNED
2003-07-08 update statutory_documents DIRECTOR RESIGNED
2003-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-08 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-29 update statutory_documents RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW SECRETARY APPOINTED
2002-05-17 update statutory_documents DIRECTOR RESIGNED
2002-05-17 update statutory_documents DIRECTOR RESIGNED
2002-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 241 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6RD
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-20 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents SECRETARY RESIGNED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2000-07-31 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-21 update statutory_documents RETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9ED
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-29 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents NEW SECRETARY APPOINTED
1997-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-11 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-16 update statutory_documents RETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS
1997-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents RETURN MADE UP TO 08/05/96; CHANGE OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-07-04 update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-20 update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-17 update statutory_documents DIRECTOR RESIGNED
1992-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-13 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-08-23 update statutory_documents RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-01 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-19 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-14 update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85