CHARLES HIGGINS - History of Changes


DateDescription
2023-11-07 update statutory_documents DIRECTOR APPOINTED SIAN TAYLOR
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR OWEN ROACH
2023-08-07 delete address THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL
2023-08-07 insert address 3 BARRINGTON ROAD ALTRINCHAM UNITED KINGDOM WA14 1GY
2023-08-07 update registered_address
2023-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ORLA MARIE BALL / 03/07/2023
2023-07-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CS LIMITED / 03/07/2023
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LOWTHER
2023-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURA FINANCING LIMITED / 04/07/2023
2023-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2023 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON WA4 6HL ENGLAND
2023-04-07 update account_category FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 update statutory_documents DIRECTOR APPOINTED SARAH TAYLOR
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OBORN
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-21 insert contact_pages_linkeddomain allaboutcookies.org
2022-06-20 delete contact_pages_linkeddomain allaboutcookies.org
2022-05-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2021-12-11 insert about_pages_linkeddomain allaboutcookies.org
2021-12-11 insert contact_pages_linkeddomain allaboutcookies.org
2021-12-11 insert projects_pages_linkeddomain allaboutcookies.org
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-10-07 update account_category SMALL => FULL
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-15 delete about_pages_linkeddomain allaboutcookies.org
2021-08-15 delete contact_pages_linkeddomain allaboutcookies.org
2021-08-15 delete projects_pages_linkeddomain allaboutcookies.org
2021-08-09 update statutory_documents DIRECTOR APPOINTED MR JAMES DUNMORE
2021-07-15 insert about_pages_linkeddomain allaboutcookies.org
2021-07-15 insert contact_pages_linkeddomain allaboutcookies.org
2021-07-15 insert projects_pages_linkeddomain allaboutcookies.org
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD
2021-06-12 delete contact_pages_linkeddomain allaboutcookies.org
2021-06-12 delete projects_pages_linkeddomain allaboutcookies.org
2021-04-18 delete about_pages_linkeddomain allaboutcookies.org
2021-04-18 delete index_pages_linkeddomain allaboutcookies.org
2021-04-18 delete source_ip 217.174.255.67
2021-04-18 insert source_ip 217.174.248.12
2021-02-07 delete company_previous_name LA LAW 118 LIMITED
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OBORN / 16/10/2020
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE COTTAM / 09/06/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-26 update statutory_documents DIRECTOR APPOINTED MR SIMON OBORN
2019-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK
2019-05-09 update statutory_documents DIRECTOR APPOINTED CLAIRE RICK
2019-05-09 update statutory_documents DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON
2018-11-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE
2018-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018
2018-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018
2018-02-26 update statutory_documents CESSATION OF ASSURA INVESTMENTS LTD AS A PSC
2018-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA FINANCING LIMITED
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER
2018-01-10 update statutory_documents DIRECTOR APPOINTED SIMON GOULD
2018-01-10 update statutory_documents CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2018-01-07 delete address GROSVENOR HOUSE 70 BROADWATER AVENUE PARKSTONE POOLE DORSET BH14 8QH
2018-01-07 insert address THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL
2018-01-07 insert company_previous_name CHARLES HIGGINS LIMITED
2018-01-07 update account_ref_month 12 => 3
2018-01-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-01-07 update name CHARLES HIGGINS LIMITED => ASSURA (SC 2) LIMITED
2018-01-07 update num_mort_outstanding 18 => 0
2018-01-07 update num_mort_satisfied 2 => 20
2018-01-07 update registered_address
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR PAUL BRYAN CARROLL
2017-12-19 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2017-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM GROSVENOR HOUSE 70 BROADWATER AVENUE PARKSTONE POOLE DORSET BH14 8QH
2017-12-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON DARKE
2017-12-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2017-12-19 update statutory_documents DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON
2017-12-19 update statutory_documents DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM
2017-12-19 update statutory_documents DIRECTOR APPOINTED ORLA BALL
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LTD
2017-12-19 update statutory_documents CESSATION OF ANTHONY PHILIP PROCTOR AS A PSC
2017-12-19 update statutory_documents CESSATION OF SIMON JONATHAN DUNNE AS A PSC
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROCTOR
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNNE
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DUNNE
2017-12-13 update statutory_documents COMPANY NAME CHANGED CHARLES HIGGINS LIMITED CERTIFICATE ISSUED ON 13/12/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-26 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-14 update statutory_documents 09/10/15 FULL LIST
2015-09-14 delete source_ip 213.171.196.200
2015-09-14 insert source_ip 217.174.255.67
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-14 update website_status Disallowed => OK
2015-02-14 insert general_emails en..@charleshiggins.co.uk
2015-02-14 delete registration_number 04085738
2015-02-14 insert email en..@charleshiggins.co.uk
2015-02-14 insert index_pages_linkeddomain allaboutcookies.org
2015-02-14 update robots_txt_status www.charleshiggins.co.uk: 404 => 200
2014-12-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-12-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-11-05 update statutory_documents 09/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-27 update website_status FlippedRobots => Disallowed
2014-01-16 update website_status OK => FlippedRobots
2013-12-17 update statutory_documents ADOPT ARTICLES 11/12/2013
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-16 update statutory_documents 09/10/13 FULL LIST
2013-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP PROCTOR / 01/10/2009
2013-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUNNE / 09/10/2013
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-22 update website_status ServerDown => OK
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 delete source_ip 217.174.252.34
2013-04-14 insert source_ip 213.171.196.200
2013-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWE
2012-10-11 update statutory_documents 09/10/12 FULL LIST
2012-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-01-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-17 update statutory_documents 09/10/11 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-02 update statutory_documents 09/10/10 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-29 update statutory_documents 09/10/09 FULL LIST
2009-04-24 update statutory_documents DIRECTOR APPOINTED JONATHAN PETER HOWE
2009-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-20 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-22 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-28 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-14 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM: BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD
2005-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-17 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-24 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-22 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-29 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-08-14 update statutory_documents NEW SECRETARY APPOINTED
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM: SANDISON RIDLEY BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents COMPANY NAME CHANGED LA LAW 118 LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents SECRETARY RESIGNED
2000-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION