HIGH POINT HITCHIN (MAINTENANCE) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-03-24
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GALLAGHER
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2023-04-07 delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH
2023-04-07 insert address 608 JUBILEE TRADING ESTATE JUBILEE ROAD LETCHWORTH GARDEN CITY SG6 1NE
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-04-07 update registered_address
2023-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH UNITED KINGDOM
2022-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MENZIES
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MENZIES
2022-04-05 update statutory_documents DIRECTOR APPOINTED TERENCE DAVID TIMS
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-02-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-05-07 delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2020-05-07 insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH
2020-05-07 update registered_address
2020-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2019-12-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-12-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DRIVER
2018-12-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-12-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FIELD
2017-11-30 update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC VAN GORDER
2017-11-07 update account_category TOTAL EXEMPTION FULL => null
2017-11-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-11-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-12-20 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-11-30 update statutory_documents 24/03/16 TOTAL EXEMPTION FULL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HUTCHINSON
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TARLING
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WETHERMAN
2015-10-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-10-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-09-21 update statutory_documents 24/03/15 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-27 update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH WATTS
2015-08-20 update statutory_documents 15/08/15 NO MEMBER LIST
2015-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-01-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-12-02 update statutory_documents 24/03/14 TOTAL EXEMPTION FULL
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TIMS
2014-09-07 delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 1GL
2014-09-07 insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-21 update statutory_documents 15/08/14 NO MEMBER LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-10-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-09-19 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-22 update statutory_documents 15/08/13 NO MEMBER LIST
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-23 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-10-26 update statutory_documents 24/03/12 TOTAL EXEMPTION FULL
2012-08-21 update statutory_documents 15/08/12 NO MEMBER LIST
2012-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM WAGSTAFFS, RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP
2012-02-23 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-08-24 update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-08-24 update statutory_documents 15/08/11 NO MEMBER LIST
2011-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2010-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-09-06 update statutory_documents 15/08/10 NO MEMBER LIST
2010-09-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EDWARD TARLING / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CLAUDIA DALE / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRECKLEY / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WARD / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY KAY / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY GALLAGHER / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WATTS / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HOOPER / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DRIVER / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE MENZIES / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LONA POPE / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND MENZIES / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION BULL / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MAUD HAGGER / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SIMMONS / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WETHERMAN / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER DRIVER / 15/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID TIMS / 15/08/2010
2010-04-30 update statutory_documents DIRECTOR APPOINTED IAN FIELD
2010-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-08-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09
2009-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KENEFICK
2008-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08
2008-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WAGSTAFFS RICHMOND HOUSE HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3QP
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07
2007-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06
2006-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-06-15 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/05
2005-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/04
2004-09-03 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents DIRECTOR RESIGNED
2003-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/03
2003-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03
2003-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2001-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-18 update statutory_documents DIRECTOR RESIGNED
2001-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01
2000-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
1999-04-22 update statutory_documents NEW SECRETARY APPOINTED
1999-04-22 update statutory_documents SECRETARY RESIGNED
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents NEW SECRETARY APPOINTED
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-08-21 update statutory_documents SECRETARY RESIGNED
1998-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98
1998-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW SECRETARY APPOINTED
1997-12-01 update statutory_documents SECRETARY RESIGNED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-24 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM: LINES HOUSE 78 HIGH STREET STEENAGE HERTFORDSHIRE SG1 3DU
1996-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/96
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 2 WALDECK ROAD LUTON BEDFORDSHIRE LU1 1HG
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/95
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1994-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/94
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1993-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents DIRECTOR RESIGNED
1993-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/93
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92
1992-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1991-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91
1991-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1991-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/89
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/88
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1988-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/07/87
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1987-03-11 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86