HIGHCROFT SECURITIES UK 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
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-19 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE BREEZE
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2020-08-09 update account_ref_day 31 => 30
2020-08-09 update account_ref_month 8 => 6
2020-08-09 update accounts_last_madeup_date 2019-08-31 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-03-31
2020-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-21 update statutory_documents PREVSHO FROM 31/08/2020 TO 30/06/2020
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2017-10-07 delete company_previous_name JOHN HODGKINSON LIMITED
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-13 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-26 update statutory_documents 19/04/16 FULL LIST
2016-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HODGKINSON / 11/04/2016
2016-03-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
2015-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-09-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-08-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOLDHILL FINANCE LTD
2015-05-07 delete address 8 THE LIMES CULCHETH WARRINGTON ENGLAND WA3 4HE
2015-05-07 insert address 8 THE LIMES CULCHETH WARRINGTON WA3 4HE
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-29 update statutory_documents 19/04/15 FULL LIST
2014-12-07 delete address WOODSTOCK VICTORIA ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2EQ
2014-12-07 insert address 8 THE LIMES CULCHETH WARRINGTON ENGLAND WA3 4HE
2014-12-07 update registered_address
2014-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 8 THE LIMES CULCHETH WARRINGTON WA3 4HE ENGLAND
2014-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WOODSTOCK VICTORIA ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2EQ
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-05-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-04-30 update statutory_documents 19/04/14 FULL LIST
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS HOUGH
2013-08-01 update account_ref_day 30 => 31
2013-08-01 update account_ref_month 6 => 8
2013-08-01 update accounts_next_due_date 2014-03-31 => 2014-05-31
2013-07-05 update statutory_documents CURREXT FROM 30/06/2013 TO 31/08/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HODGKINSON / 01/06/2013
2013-04-24 update statutory_documents 19/04/13 FULL LIST
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 19/04/12 FULL LIST
2011-08-09 update statutory_documents 19/04/11 FULL LIST
2011-06-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE HODGKINSON
2010-04-20 update statutory_documents 19/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS IRENE HOUGH / 19/04/2010
2010-04-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDHILL FINANCE LTD / 19/04/2010
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 18 HIGH STREET WEAVERHAM NORTHWICH CHESHIRE CW8 3HB
2010-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 8 THE LIMES CULCHETH WARRINGTON CHESHIRE WA3 4HE
2009-12-14 update statutory_documents TERMINATE DIR APPOINTMENT
2009-07-25 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SIMPSON
2009-04-01 update statutory_documents RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2009-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GOLDHILL FINANCE LTD / 15/12/2008
2008-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 18 HIGH STREET WEAVERHAM NORTHWICH CW8 3HB
2008-12-16 update statutory_documents DIRECTOR APPOINTED MAVIS IRENE HOUGH
2008-12-16 update statutory_documents DIRECTOR APPOINTED NIGEL JASON SIMPSON
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HODGKINSON
2008-07-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2008-07-02 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-05-01 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2007-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM: WOODSTOCK VICTORIA RD. GRAPPENHALL CHESHIRE
2007-05-23 update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-19 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-18 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents NEW SECRETARY APPOINTED
2004-07-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-05-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-11 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents SECRETARY RESIGNED
2004-02-18 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-11 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-11 update statutory_documents NEW SECRETARY APPOINTED
2003-03-11 update statutory_documents SECRETARY RESIGNED
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-04-23 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-04 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-23 update statutory_documents COMPANY NAME CHANGED JOHN HODGKINSON LIMITED CERTIFICATE ISSUED ON 24/09/97
1997-05-07 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-24 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-26 update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-29 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-07-27 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-27 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-28 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-03 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-16 update statutory_documents RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS
1987-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85