HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED - History of Changes


DateDescription
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-01-21 update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK WOOD
2021-01-21 update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 6
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAND
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-20 delete address 3 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL BUCKS UNITED KINGDOM SL2 3EA
2019-06-20 insert address 4 BLACKPOND LANE FARNHAM ROYAL SLOUGH ENGLAND SL2 3EA
2019-06-20 update registered_address
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 3 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL BUCKS SL2 3EA UNITED KINGDOM
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4 BLACKPOND LANE FARNHAM ROYAL SLOUGH BUCKS SL2 3EA ENGLAND
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-07 delete address 1 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3EA
2018-06-07 insert address 3 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL BUCKS UNITED KINGDOM SL2 3EA
2018-06-07 update registered_address
2018-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 1 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3EA
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-13 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-23 update statutory_documents 01/05/16 FULL LIST
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET RIDGE / 01/10/2009
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAND / 01/10/2009
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE TWYCROSS / 01/10/2009
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH KILDUFF / 01/10/2009
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-07 update statutory_documents SECRETARY APPOINTED MR THOMAS KILDUFF
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN TWYCROSS
2016-02-18 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE TWYCROSS / 07/02/2016
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK ANKER
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-12 update statutory_documents 01/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-12 update statutory_documents 01/05/14 NO CHANGES
2013-07-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-01 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-07-01 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-13 update statutory_documents 01/05/13 NO CHANGES
2012-06-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-07 update statutory_documents 01/05/12 FULL LIST
2012-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WADDELL / 07/05/2012
2011-06-21 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents 01/05/11 NO CHANGES
2010-06-22 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 01/05/10 NO CHANGES
2009-07-09 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-18 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents DIRECTOR RESIGNED
2005-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-05-11 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-10 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-14 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents SECRETARY RESIGNED
2000-11-24 update statutory_documents NEW SECRETARY APPOINTED
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-02 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 6 HIGHFIELD COURT BLACKPOND LANE, FARNHAM ROYAL, SLOUGH, SL2 3EA
2000-05-11 update statutory_documents NEW SECRETARY APPOINTED
2000-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-25 update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-14 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-08-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/98
1998-05-10 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents SECRETARY RESIGNED
1997-05-14 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION