HIGHBREAK LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-10 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-20 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, 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
2016-03-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-30 update statutory_documents 30/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-29 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 1 THIRLMERE GROVE PRIORSLEE TELFORD SHROPSHIRE ENGLAND TF2 9RF
2014-08-07 insert address 1 THIRLMERE GROVE PRIORSLEE TELFORD SHROPSHIRE TF2 9RF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-27 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-28 update statutory_documents 30/06/13 FULL LIST
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 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-02-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 30/06/12 FULL LIST
2012-02-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 30/06/11 FULL LIST
2011-03-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 30/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD CROWSON / 30/06/2010
2009-11-02 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 3 BROOMS PARK STAFFORD ROAD STONE STAFFORDSHIRE ST15 0BQ
2009-07-25 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents SECRETARY APPOINTED MRS JANET MCKIE
2008-07-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA CLARKSON
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-03 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 30 HELSBY PARK HOMES CHESTER ROAD FRODSHAM CHESHIRE WA6 6XS
2004-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-08 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2003-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-20 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-28 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-01 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-29 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-24 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents NEW SECRETARY APPOINTED
1996-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1996-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD
1996-07-28 update statutory_documents DIRECTOR RESIGNED
1996-07-28 update statutory_documents SECRETARY RESIGNED
1996-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION