HIGH OAK,WARE(MANAGEMENT)LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY NAIRNE / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAM SMITH / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ENGLAND / 05/10/2023
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2022-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO 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
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
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
2020-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2019-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-26 delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-04-26 insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update registered_address
2017-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-03-27 update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JACKSON
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
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-03-11 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-02-28 update statutory_documents 25/02/16 NO MEMBER LIST
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNARD
2015-03-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-03-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-02-26 update statutory_documents 25/02/15 NO MEMBER LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-14 update statutory_documents DIRECTOR APPOINTED ALISON MARY NAIRNE
2014-03-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-03-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-02-27 update statutory_documents 25/02/14 NO MEMBER LIST
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-03-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-25 update statutory_documents 25/02/13 NO MEMBER LIST
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2012-04-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 25/02/12 NO MEMBER LIST
2011-03-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 25/02/11 NO MEMBER LIST
2010-03-10 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-25 update statutory_documents 25/02/10 NO MEMBER LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAM SMITH / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD BURNARD / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ENGLAND / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HERMINE JACKSON / 25/02/2010
2009-03-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/09
2008-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/08
2008-03-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-11 update statutory_documents AUDITOR'S RESIGNATION
2007-03-15 update statutory_documents DIRECTOR RESIGNED
2007-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/07
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/06
2005-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/05
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/04
2003-10-27 update statutory_documents SECRETARY RESIGNED
2003-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/03
2003-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2003-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10 update statutory_documents SECRETARY RESIGNED
2003-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 5 GLADSTONE ROAD DANE END HERTFORDSHIRE SG12 0NH
2003-04-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/02
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/01
2000-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/00
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents DIRECTOR RESIGNED
1999-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/99
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents SECRETARY RESIGNED
1998-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/98
1997-11-27 update statutory_documents NEW SECRETARY APPOINTED
1997-11-27 update statutory_documents SECRETARY RESIGNED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents DIRECTOR RESIGNED
1997-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/97
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11 update statutory_documents NEW SECRETARY APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents SECRETARY RESIGNED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/96
1996-03-11 update statutory_documents DIRECTOR RESIGNED
1996-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM: ASHVALE A M C CO LTD 5 GLADSTONE ROAD DANE END HERTFORDSHIRE SG12 0NH
1995-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/95 FROM: HIGH OAK WARE(MANAGENENT) CO LTD C/O FRASER RUSSELL ACCOUNTANTS BLUECOATS HOUSE, BLUECOATS AVE HERTFORD, HERTS SG14 1PB
1995-09-26 update statutory_documents DIRECTOR RESIGNED
1995-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/95
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/94
1994-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93
1993-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/93
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/92
1992-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-04-17 update statutory_documents DIRECTOR RESIGNED
1991-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-11 update statutory_documents DIRECTOR RESIGNED
1991-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/90
1991-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/02/91
1990-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89
1989-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM: BALDOCK HOUSE WARE HERTS SG12 9ZZ
1988-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1987-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 167 TURNERS HILL CHESHUNT HERTS EN8 9BH