HIGHER COMPTON BARTON MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID JONES
2023-10-10 update statutory_documents DIRECTOR APPOINTED MRS JENNI MAARET SOFIA SMITH
2023-10-10 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE PRESTON
2023-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNI MAARET SOFIA SMITH / 10/10/2023
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE-MARIE DUFFIELD
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISALA MORRIS
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-10-31 update statutory_documents SECRETARY APPOINTED MRS LORNA TARN
2021-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PROCTER
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07 update statutory_documents DIRECTOR APPOINTED MRS LORNA TARN
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THACKRAY / 06/04/2021
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TARN
2020-11-29 update statutory_documents DIRECTOR APPOINTED MS JENNIFER DIANNE DAVIES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents DIRECTOR APPOINTED MR JOHN THACKRAY
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-09-29 update statutory_documents DIRECTOR APPOINTED MR ROGER TARN
2019-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART OETEGENN
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-05 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOCUR
2019-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2018-07-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLS
2018-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAVER
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-07-06 update statutory_documents DIRECTOR APPOINTED MRS ROSE-MARIE DUFFIELD
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUFFIELD
2018-06-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-09-07 delete address 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON ENGLAND TQ3 1SA
2017-09-07 insert address 9 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-07 update registered_address
2017-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON TQ3 1SA ENGLAND
2017-08-07 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-07 delete address 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA
2017-07-07 insert address 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON ENGLAND TQ3 1SA
2017-07-07 update registered_address
2017-06-28 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLINE ELLEDGE
2017-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE ELLEDGE / 25/06/2017
2017-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRISH
2017-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND
2017-06-05 update statutory_documents SECRETARY APPOINTED MRS REBECCA PROCTER
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRISALA MORRIS
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-13 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-04-07 update statutory_documents 07/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP
2015-10-07 insert address 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON ENGLAND TQ3 1SA
2015-10-07 update reg_address_care_of MR STEPHEN HEAVER => null
2015-10-07 update registered_address
2015-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND
2015-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM C/O MR STEPHEN HEAVER ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP
2015-09-20 update statutory_documents SECRETARY APPOINTED MRS TRISALA JADE MORRIS
2015-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HEAVER
2015-05-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-21 update statutory_documents DIRECTOR APPOINTED MR JOHN DEMPSTER
2015-04-21 update statutory_documents DIRECTOR APPOINTED MRS OLWYN STEWART
2015-04-21 update statutory_documents 07/04/15 FULL LIST
2015-04-20 update statutory_documents DIRECTOR APPOINTED MISS TRISALA MORRIS
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEEN
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BOULTON
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GOODYEAR
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON UNITED KINGDOM TQ12 5UP
2014-05-07 insert address ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-14 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SMITH
2014-04-14 update statutory_documents 07/04/14 FULL LIST
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESTER
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-07 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-25 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-15 update statutory_documents 07/04/13 FULL LIST
2012-09-10 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents DIRECTOR APPOINTED MR JOSHUA BRIAN BOULTON
2012-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O EMMA WHITEHEAD 5 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND
2012-04-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT HEAVER
2012-04-19 update statutory_documents 07/04/12 FULL LIST
2012-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITEHEAD
2012-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEAVER
2011-09-13 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-14 update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT HEAVER
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WHITEHEAD
2011-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2011 FROM HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON DEVON TQ3 1SA
2011-04-09 update statutory_documents 07/04/11 FULL LIST
2010-10-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents SECRETARY APPOINTED MRS EMMA WHITEHEAD
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TUCKER
2010-04-22 update statutory_documents 07/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR APPOINTED MISS MARGARET ELLEN GOODYEAR
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BEAUCHAMP SHEEN / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY LESTER / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JAMES WHITEHEAD / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN DEIRDRE ANNE TUCKER / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED PHILLIPS / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRISH / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HEAVER / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE PROCTER / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEASHAM DUFFIELD / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOCUR / 07/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART OETEGENN / 07/04/2010
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PROCTER
2009-12-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents SECRETARY APPOINTED DR HELEN DEIRDRE ANNE TUCKER
2009-06-17 update statutory_documents DIRECTOR APPOINTED DR DUNCAN JAMES WHITEHEAD
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN
2009-04-27 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents DIRECTOR APPOINTED CHRISTINE MARY LESTER
2009-01-19 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BEANLAND
2008-04-28 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL
2007-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-04 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents DIRECTOR RESIGNED
2007-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-25 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16 update statutory_documents NEW SECRETARY APPOINTED
2005-05-23 update statutory_documents RETURN MADE UP TO 07/04/05; CHANGE OF MEMBERS
2005-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12 update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents NEW SECRETARY APPOINTED
2004-04-16 update statutory_documents SECRETARY RESIGNED
2004-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-27 update statutory_documents RETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents NEW SECRETARY APPOINTED
2003-01-31 update statutory_documents SECRETARY RESIGNED
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2002-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS
2002-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents NEW SECRETARY APPOINTED
2001-05-02 update statutory_documents SECRETARY RESIGNED
2001-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: C/O BISHOP FLEMING 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents SECRETARY RESIGNED
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-04-13 update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-29 update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN
1998-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-18 update statutory_documents NEW SECRETARY APPOINTED
1998-04-18 update statutory_documents DIRECTOR RESIGNED
1998-04-18 update statutory_documents SECRETARY RESIGNED
1998-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION