HIGHGATE COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-03 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA NICOLE WILLIAMS
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2023-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-02-28 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE BANNON
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES VIVEASH
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, 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 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RADCLIFFE
2020-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RADCLIFFE / 10/05/2019
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR JAMES MAGUIRE
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE HAMILTON
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VIVEASH
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MASON
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-13 update statutory_documents 02/03/16 NO MEMBER LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAY
2015-07-11 update statutory_documents DIRECTOR APPOINTED MRS HEATHER MASON
2015-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR HEENAN
2015-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FLETCHER
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-30 update statutory_documents 02/03/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-16 update statutory_documents DIRECTOR APPOINTED MR BLAIR ALISTAIR HEENAN
2014-03-16 update statutory_documents 02/03/14 NO MEMBER LIST
2014-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCAULEY
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
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-03 update statutory_documents 02/03/13 NO MEMBER LIST
2013-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 02/03/12 NO MEMBER LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DAVIES / 30/11/2011
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAN MCKENZIE SMITH
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-03 update statutory_documents DIRECTOR APPOINTED MISS AMIE HAMILTON
2011-03-28 update statutory_documents 02/03/11 NO MEMBER LIST
2011-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CUMNER
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE PATRICIA VIVEASH
2010-03-19 update statutory_documents 02/03/10 NO MEMBER LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JENKINS / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DAVIES / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROSINA NORRIS / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCAULEY / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRIS ELIZABETH FLETCHER / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAN BARBARA MCKENZIE SMITH / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD CUMNER / 19/03/2010
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY DAVIES
2009-09-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents DIRECTOR APPOINTED STEVEN EDWARD CUMNER
2009-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09
2008-09-26 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES JENKINS
2008-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/08
2008-03-25 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-27 update statutory_documents SECRETARY APPOINTED WENDY ANNE DAVIES
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BROOKS
2008-02-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE CREW
2008-02-13 update statutory_documents DIRECTOR RESIGNED
2007-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM: FLAT 3 HIGHGATE COURT 119 HIGHGATE LANE FARNBOROUGH HAMPSHIRE GU14 8AA
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/07
2007-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/06
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2005-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/05
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/04
2004-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/03
2002-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/02
2002-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/01
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00
1999-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/99
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/98
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/97
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-29 update statutory_documents DIRECTOR RESIGNED
1996-04-29 update statutory_documents DIRECTOR RESIGNED
1996-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/96
1995-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/95
1994-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/94
1994-04-18 update statutory_documents AUDITOR'S RESIGNATION
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/93
1993-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM: HIGHGATE COURT 119 HIGHGATE LANE FARNBOROUGH, HANTS GU14 8AA
1993-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-18 update statutory_documents AUDITOR'S RESIGNATION
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/92
1991-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/91
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/90
1989-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/88
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/87
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87
1986-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85