HIGHGROVE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
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
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 delete company_previous_name BUILDORDA LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER TRUSTEES LTD
2017-06-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-10 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-09 update statutory_documents 31/12/13 NO CHANGES
2014-01-07 delete address HIGH COOMBE PLACE WARREN CUTTING KINGSTON UPON THAMES SURREY KT2 7HH
2014-01-07 insert address 2 HIGH COOMBE PLACE WARREN CUTTING KINGSTON UPON THAMES SURREY KT2 7HH
2014-01-07 update registered_address
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM HIGH COOMBE PLACE WARREN CUTTING KINGSTON UPON THAMES SURREY KT2 7HH
2013-08-01 delete address 8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ
2013-08-01 insert address HIGH COOMBE PLACE WARREN CUTTING KINGSTON UPON THAMES SURREY KT2 7HH
2013-08-01 update registered_address
2013-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-02-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 31/12/09 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE HILLS / 16/02/2010
2010-02-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 16/02/2010
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-18 update statutory_documents SECRETARY RESIGNED
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-01 update statutory_documents COMPANY NAME CHANGED BUILDORDA LIMITED CERTIFICATE ISSUED ON 02/09/98
1998-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents NEW SECRETARY APPOINTED
1998-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM: LOWER BURRELLS EAST CHILTINGTON LEWES EAST SUSSEX BN7 3QU
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/96 FROM: SWALLOW'S DENE 46 LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7SN
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1976-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION