| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATY QUINN |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY WYCHERLEY |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL QUIGLEY |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-11-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY ROSE, MARIA WYCHERLEY |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DOEL |
| 2021-02-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TERRY DOEL |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MBUBAEGBU |
| 2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HARVEY |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033815440001 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHBURY COLLEGE |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 2017-07-07 |
delete company_previous_name FILBUK 445 LIMITED |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH BRIAN HARVEY |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN DIXON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-22 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-17 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name HIGHBURY COLLEGE PROPERTY SERVICES LIMITED |
| 2015-04-07 |
update name HIGHBURY COLLEGE PROPERTY SERVICES LIMITED => HIGHBURY COLLEGE COMMERCIAL SERVICES LIMITED |
| 2015-03-10 |
update statutory_documents COMPANY NAME CHANGED HIGHBURY COLLEGE PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 10/03/15 |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
delete address HIGHBURY COLLEGE TUDOR CRESCENT PORTSMOUTH ENGLAND PO6 2SA |
| 2014-07-07 |
insert address HIGHBURY COLLEGE TUDOR CRESCENT PORTSMOUTH PO6 2SA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-10 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-20 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MS EVELYN DIXON |
| 2013-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 16/12/2013 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
delete address HIGHBURY COLLEGE COSHAM PORTSMOUTH HAMPSHIRE PO6 2SA |
| 2013-08-01 |
insert address HIGHBURY COLLEGE TUDOR CRESCENT PORTSMOUTH ENGLAND PO6 2SA |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
HIGHBURY COLLEGE
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 2SA |
| 2013-07-01 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-06-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEWIS |
| 2012-06-07 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-28 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-26 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN WRIGHT / 05/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL COX / 05/06/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLCOME |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COX / 22/06/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ELLCOME / 09/06/2008 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS; AMEND |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-26 |
update statutory_documents £ NC 100/1200000
17/06/98 |
| 1998-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 17/06/98 |
| 1998-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
FITZALAN HOUSE FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-24 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 445 LIMITED
CERTIFICATE ISSUED ON 24/06/97 |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |