GREEN HILL GATE (HIGH WYCOMBE) MANAGEMENT COMPANY 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
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-05-17 update statutory_documents DIRECTOR APPOINTED MISS JOANNE ISABEL FORBES
2023-04-07 delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP22 4QP
2023-04-07 insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU
2023-04-07 update registered_address
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TUBB
2022-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP UNITED KINGDOM
2022-10-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 10/10/2022
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2022
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RICE
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
2021-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE
2020-12-07 update account_category DORMANT => null
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-11 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
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-06-12 update statutory_documents CESSATION OF LINDA ROSE AS A PSC
2020-06-12 update statutory_documents CESSATION OF MARTIN ROSE AS A PSC
2019-11-06 update statutory_documents DIRECTOR APPOINTED MISS PENELOPE JANE ARCH
2019-10-07 delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL
2019-10-07 insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP22 4QP
2019-10-07 update registered_address
2019-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN / 20/09/2019
2019-09-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN
2019-09-12 update statutory_documents DIRECTOR APPOINTED MRS ANNE VERITY RICE
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE STANLEY TUBB
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT WALPOLE
2019-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLT
2019-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL UNITED KINGDOM
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE
2018-06-06 update statutory_documents CESSATION OF CATHERINE ANN BADENHORST AS A PSC
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09 update statutory_documents DIRECTOR APPOINTED LINDA ROSE
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BADENHORST
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27 update statutory_documents DIRECTOR APPOINTED MARTIN ROSE
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update statutory_documents 31/05/16 NO MEMBER LIST
2015-12-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-12-07 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL
2015-12-07 update registered_address
2015-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-08-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-17 update statutory_documents 31/05/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-31 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-13 update statutory_documents 31/05/14 NO MEMBER LIST
2013-10-07 update account_category FULL => 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
2013-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update statutory_documents 31/05/13 NO MEMBER LIST
2012-09-25 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HOLT
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17 update statutory_documents 31/05/12 NO MEMBER LIST
2012-06-15 update statutory_documents DIRECTOR APPOINTED CATHERINE ANN BADENHORST
2012-06-15 update statutory_documents SECRETARY APPOINTED GILLIAN ANN HOLT
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA OWEN
2011-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03 update statutory_documents 31/05/11 NO MEMBER LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OWEN / 31/05/2011
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMBERT
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA FREEMAN HEEKS
2011-03-30 update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE OWEN
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OWEN
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER LAMBERT
2010-09-29 update statutory_documents DIRECTOR APPOINTED AMANDA JANE OWEN
2010-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23 update statutory_documents 31/05/10 NO MEMBER LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OWEN / 24/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DAWN LAMBERT / 24/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA CAROLINE FREEMAN HEEKS / 24/05/2010
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER DAWN LAMBERT / 24/05/2010
2010-03-01 update statutory_documents DIRECTOR APPOINTED LORNA CAROLINE FREEMAN HEEKS
2010-02-19 update statutory_documents CHANGE PERSON AS SECRETARY
2010-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OWEN
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09
2008-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08
2008-03-12 update statutory_documents DIRECTOR AND SECRETARY APPOINTED HEATHER DAWN ILLINGWORTH
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE ARCH
2007-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07
2006-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL
2006-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06
2006-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WOODFORD HOUSE 25 WOODFORD ROAD WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL
2005-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01
2000-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10 update statutory_documents ALTER MEM AND ARTS 27/07/99
1999-09-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16 update statutory_documents ALTER MEM AND ARTS 27/07/99
1999-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98
1998-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW SECRETARY APPOINTED
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97
1996-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96
1996-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94
1994-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/90
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-21 update statutory_documents DIRECTOR RESIGNED
1989-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/88
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/87
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-06-08 update statutory_documents DISSOLUTION DISCONTINUED
1988-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-24 update statutory_documents 05/08/86 NSC
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-24 update statutory_documents DIRECTOR RESIGNED