HIGHGRADE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-21 => 2024-06-24
2023-09-07 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-07-07 update account_ref_day 25 => 24
2023-07-07 update accounts_next_due_date 2023-06-25 => 2023-09-21
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-06-21 update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-07 update accounts_next_due_date 2022-09-25 => 2023-06-25
2022-08-12 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-25 => 2022-09-25
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-22 => 2022-06-25
2021-09-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update account_ref_day 26 => 25
2021-07-07 update accounts_next_due_date 2021-06-26 => 2021-09-22
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-06-22 update statutory_documents PREVSHO FROM 26/09/2020 TO 25/09/2020
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-26 => 2021-06-26
2020-06-18 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-26 => 2020-06-26
2019-05-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-26 => 2019-06-26
2018-04-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-09-26 => 2018-06-26
2017-07-13 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-07-07 update account_ref_day 27 => 26
2017-07-07 update accounts_next_due_date 2017-06-27 => 2017-09-26
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WEINBERGER
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WEINBERGER
2017-06-26 update statutory_documents PREVSHO FROM 27/09/2016 TO 26/09/2016
2016-08-07 update returns_last_madeup_date 2015-09-10 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-10-08 => 2017-07-27
2016-07-26 update statutory_documents 29/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-27 => 2017-06-27
2016-06-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-17 update statutory_documents 10/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-09-07 update accounts_next_due_date 2015-09-16 => 2016-06-27
2015-08-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-07-07 update account_ref_day 28 => 27
2015-07-07 update accounts_next_due_date 2015-06-28 => 2015-09-16
2015-06-16 update statutory_documents PREVSHO FROM 28/09/2014 TO 27/09/2014
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-11 update statutory_documents 10/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-28 => 2015-06-28
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-11-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-10-08 update statutory_documents 10/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-09-25 => 2014-06-28
2013-07-16 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-07-01 update account_ref_day 29 => 28
2013-07-01 update accounts_next_due_date 2013-06-29 => 2013-09-25
2013-06-25 update statutory_documents PREVSHO FROM 29/09/2012 TO 28/09/2012
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-06-21 update account_ref_day 30 => 29
2013-06-21 update accounts_next_due_date 2012-06-30 => 2012-09-18
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-09-18 => 2013-06-29
2012-09-20 update statutory_documents 10/09/12 FULL LIST
2012-07-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents PREVSHO FROM 30/09/2011 TO 29/09/2011
2011-09-12 update statutory_documents 10/09/11 FULL LIST
2011-06-16 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-13 update statutory_documents 10/09/10 FULL LIST
2010-05-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM: NEW BURLINGTON HOUSE 1075FINCHLEY ROAD LONDON NW11 0PU
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents NEW SECRETARY APPOINTED
2007-09-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents SECRETARY RESIGNED
2007-09-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION