HIGH RIDGE COURT (EPSOM) LIMITED - History of Changes


DateDescription
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-10-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
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
2023-01-17 update statutory_documents DIRECTOR APPOINTED MR FEDERICO NARDINI
2022-11-24 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents DIRECTOR APPOINTED MS LISETTE CREEVEY
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR HON KAM CHOW
2022-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGU
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
2021-10-27 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2020-10-30 update accounts_next_due_date 2021-03-24 => 2021-12-24
2020-08-04 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-06-28 update statutory_documents DIRECTOR APPOINTED MRS JUNE ELIZABETH LONGHURST
2020-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020
2020-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020
2020-06-07 delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-06-07 insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2020-06-07 update registered_address
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES
2020-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2020 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-05-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-25 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-05-09 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-05-04 update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2018-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN MONTAGU / 04/05/2018
2018-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL JAMES / 04/05/2018
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP
2018-04-22 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-06-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-05-08 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH 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
2016-10-11 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-20 update statutory_documents 24/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-11-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-10-08 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-31 update statutory_documents 24/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-11-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-10-22 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-16 update statutory_documents 24/04/14 FULL LIST
2014-03-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL JAMES
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASTERSON
2013-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 25/07/2013
2013-07-01 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-07-01 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-26 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-22 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-05-22 update statutory_documents 24/04/13 FULL LIST
2012-09-08 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 24/04/12 FULL LIST
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR DAVID VAUGHAN MONTAGU
2011-06-24 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 24/04/11 FULL LIST
2010-12-23 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 24/04/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MASTERSON / 01/10/2009
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 01/10/2009
2010-05-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
2009-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-05-19 update statutory_documents RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
2009-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-06-10 update statutory_documents RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS
2008-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-05-31 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-06-16 update statutory_documents RETURN MADE UP TO 24/04/06; CHANGE OF MEMBERS
2005-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-05-09 update statutory_documents RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
2005-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2005-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM: CROWN HOUSE CHEQUERS LANE WALTON-ON-THE-HILL SURREY KT20 7ST
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-08-30 update statutory_documents RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02
2002-05-17 update statutory_documents RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
2002-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2001-06-20 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents NEW SECRETARY APPOINTED
2001-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-12 update statutory_documents NEW SECRETARY APPOINTED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
1999-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-09-01 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-07-28 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 24/03/98
1997-05-14 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-05 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-28 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-06 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-23 update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-07-30 update statutory_documents FIRST GAZETTE
1990-11-22 update statutory_documents RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-08 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-17 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-05 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1969-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION