HIGHBURY COURT MANAGEMENT COMPANY (AVON) LIMITED - History of Changes


DateDescription
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD STEDMAN
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-12-31
2020-02-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-02-29
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-07 delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-19 update statutory_documents 31/03/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-16 update statutory_documents 31/03/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-08 delete otherexecutives IAN MARTIN FULCHER
2014-06-08 delete person IAN MARTIN FULCHER
2014-06-08 update number_of_registered_officers 4 => 3
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-15 update statutory_documents 31/03/14 NO MEMBER LIST
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FULCHER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives DANIEL STEPHEN FLACKETT
2013-07-04 delete person DANIEL STEPHEN FLACKETT
2013-07-04 update number_of_registered_officers 5 => 4
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-26 update statutory_documents 31/03/13 NO MEMBER LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FLACKETT
2012-04-24 update statutory_documents 31/03/12 NO MEMBER LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-14 update statutory_documents 31/03/11 NO MEMBER LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 31/03/10 NO MEMBER LIST
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09
2008-12-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08
2008-03-25 update statutory_documents SECRETARY APPOINTED SUSAN ANNE TALYOR
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O 5 HIGHBURY COURT HIGHBURY ROAD WESTON SUPER MARE NORTH SOMERSET BS23 2DR
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-22 update statutory_documents DIRECTOR RESIGNED
2007-07-22 update statutory_documents SECRETARY RESIGNED
2007-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 5 HIGHBURY COURT HIGHBURY ROAD WESTON SUPER MARE BS23 2DR
2005-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2004-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O FLAT 1 HIGHBURY COURT HIGHBURY ROAD WESTON SUPER MARE BS23 2DR
2004-03-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22 update statutory_documents SECRETARY RESIGNED
2004-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04
2003-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03
2002-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW SECRETARY APPOINTED
2001-03-23 update statutory_documents SECRETARY RESIGNED
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/01
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/00
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/99
1998-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/98
1998-01-31 update statutory_documents NEW SECRETARY APPOINTED
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-23 update statutory_documents SECRETARY RESIGNED
1997-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/97
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/96
1995-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/95
1995-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 10 WOODBOROUGH ROAD WINSCOMBE AVON BS23
1994-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/94
1994-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/94
1993-03-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-19 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION