| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-08-07 |
insert company_previous_name HIGHSTONE LIMITED |
| 2019-08-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2019-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-08-07 |
update name HIGHSTONE LIMITED => THE SCRIBE GROUP LIMITED |
| 2019-08-07 |
update num_mort_outstanding 5 => 0 |
| 2019-08-07 |
update num_mort_satisfied 1 => 6 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents COMPANY NAME CHANGED HIGHSTONE LIMITED
CERTIFICATE ISSUED ON 15/07/19 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOSS |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MOSS |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BACON |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JOY BACON |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-11 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-08-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-22 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN BACON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-24 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY BACON / 24/02/2010 |
| 2009-11-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3LS |
| 1996-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
3 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1QQ |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
72 NEW BOND STREET
SUITE 8566
LONDON
W1Y 9DD |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |