HIGHCROFT HALL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD CHARLES STONE
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COSSAR
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-26 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-02 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-25 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-01 update statutory_documents DIRECTOR APPOINTED MR MARK COSSAR
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-19 update statutory_documents 01/06/16 FULL LIST
2015-11-07 delete address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT BR8 8EN
2015-11-07 insert address 10 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN
2015-11-07 update registered_address
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT BR8 8EN
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BRADSHAW
2015-09-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN
2015-07-07 insert address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT BR8 8EN
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-03 update statutory_documents 01/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address APT 2 HIGHCROFT HALL, DALTONS ROAD, SWANLEY KENT BR8 8EN
2015-04-07 insert address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN
2015-04-07 update registered_address
2015-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM APT 2 HIGHCROFT HALL, DALTONS ROAD, SWANLEY KENT BR8 8EN
2014-09-02 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SKINNER
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-18 update statutory_documents 01/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-27 update statutory_documents 01/06/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 01/06/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-21 update statutory_documents 01/06/11 FULL LIST
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-04 update statutory_documents 01/06/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SKINNER / 01/06/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLIN SINFIELD / 01/06/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THERESA HELEN BRADSHAW / 01/06/2010
2010-03-02 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-22 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-23 update statutory_documents DIRECTOR APPOINTED MRS JILL THERESA HELEN BRADSHAW
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BUNKER
2009-01-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD DYSON
2008-12-22 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM APT 7 HIGHCROFT HALL, DALTONS ROAD, SWANLEY KENT BR8 8EN
2008-05-23 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM: APT 2 HIGHCROFT HALL DALTONS ROAD SWANLEY KENT BR8 8EN
2006-06-26 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED
2006-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-22 update statutory_documents SECRETARY RESIGNED
2005-08-22 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-01 update statutory_documents RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents NEW SECRETARY APPOINTED
2003-02-25 update statutory_documents SECRETARY RESIGNED
2003-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents NEW SECRETARY APPOINTED
2000-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM: ALBANY HOUSE 3-5 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-08-08 update statutory_documents SECRETARY RESIGNED
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM: CASTLE CHAMBERS 47 CASTLE STREET SALISBURY SP1 3SP
1999-07-21 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-14 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 3 THE SQUARE RIVERHEAD SEVENOAKS KENT TN13 2AA
1998-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-02 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW SECRETARY APPOINTED
1996-07-09 update statutory_documents SECRETARY RESIGNED
1996-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION