HIGHCLERE STUD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-09-30
2024-03-08 insert coo Dan Thompson
2024-03-08 delete email fi..@highclerestud.co.uk
2024-03-08 delete person Jamie Lind
2024-03-08 delete person Wally Irvine
2024-03-08 insert email da..@highclerestud.co.uk
2024-03-08 insert person Dan Thompson
2024-03-08 insert person Polly Skillington
2024-03-08 insert person Sam Skillington
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-29
2023-09-29 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK FRANKLAND
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-15 delete management_pages_linkeddomain google.com
2023-03-15 delete person Eva Filgate
2023-03-15 insert person David Nevin
2023-03-15 insert person Wally Irvine
2022-12-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
2022-05-05 delete person Jo Schofield
2022-05-05 delete person Oliver Nash
2022-05-05 insert email fi..@highclerestud.co.uk
2022-05-05 insert person Eva Filgate
2022-05-05 insert person Jamie Lind
2022-05-05 insert person Tracey Hutt
2022-02-15 delete email st..@highclerestud.com
2022-02-15 insert email st..@highclerestud.co.uk
2022-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-07 delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2021-12-07 insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL
2021-12-07 update registered_address
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2021-09-18 insert otherexecutives John Warren
2021-09-18 delete email cw..@highclerestud.co.uk
2021-09-18 delete email st..@highclerestud.co.uk
2021-09-18 delete person Andrew Thrift
2021-09-18 delete person Rachel Spindlow
2021-09-18 delete person Tracey Hutt
2021-09-18 insert alias Highclere Agency
2021-09-18 insert person Oliver Nash
2021-09-18 insert person Paul Naughton
2021-09-18 update person_title John Warren: Member of the Jockey Club; OWNER => Member of the Jockey Club; Director
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-17 delete general_emails re..@highclerestud.co.uk
2021-05-17 delete email al..@highclerestud.co.uk
2021-05-17 delete email re..@highclerestud.co.uk
2021-05-17 delete person Alice Bibby
2021-05-17 delete person Elise Payne
2021-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-04 update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 8925.00
2021-02-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2021-01-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-01-15 update statutory_documents DIRECTOR APPOINTED MR JAKE JAMES WARREN
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 delete email es..@highclerestud.co.uk
2020-03-05 delete person Will Zeke
2020-03-05 insert email al..@highclerestud.co.uk
2020-03-05 insert email ja..@highclerestud.co.uk
2020-03-05 insert email st..@highclerestud.com
2020-03-05 insert person Alice Bibby
2020-03-05 insert person Andrew Thrift
2020-03-05 insert person Jo Schofield
2020-03-05 insert person Lucy Sandford
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-10-14 update person_description John Warren => John Warren
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-29 delete email st..@highclerestud.co.uk
2019-05-29 delete person Helen Taylor-Phelps
2019-04-20 delete email ch..@highclerestud.co.uk
2019-04-20 delete email ja..@highclerestud.co.uk
2019-04-20 delete person Adrian Pett
2019-04-20 delete person Charlie Hart
2019-04-20 insert address Burghclere, Nr. Newbury, Berkshire, RG20 9LT
2019-04-20 insert alias Highclere Stud Limited
2018-12-23 delete index_pages_linkeddomain designbytangerine.co.uk
2018-12-23 delete index_pages_linkeddomain highclerecastle.co.uk
2018-12-23 delete index_pages_linkeddomain highclereracing.co.uk
2018-12-23 delete index_pages_linkeddomain racingpost.com
2018-12-23 delete index_pages_linkeddomain tattersalls.com
2018-12-23 delete source_ip 88.208.221.105
2018-12-23 delete terms_pages_linkeddomain designbytangerine.co.uk
2018-12-23 delete terms_pages_linkeddomain highclerecastle.co.uk
2018-12-23 delete terms_pages_linkeddomain highclereracing.co.uk
2018-12-23 delete terms_pages_linkeddomain racingpost.com
2018-12-23 delete terms_pages_linkeddomain tattersalls.com
2018-12-23 insert index_pages_linkeddomain facebook.com
2018-12-23 insert index_pages_linkeddomain impgraphics.co.uk
2018-12-23 insert index_pages_linkeddomain instagram.com
2018-12-23 insert source_ip 77.72.0.118
2018-12-23 insert terms_pages_linkeddomain facebook.com
2018-12-23 insert terms_pages_linkeddomain impgraphics.co.uk
2018-12-23 insert terms_pages_linkeddomain instagram.com
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-17 delete person Sean Larkin
2018-02-17 insert person David Nevin
2018-02-17 insert person Kirsti Windsor
2018-02-17 insert person Tracey Hutt
2018-01-03 delete email as..@highclerestud.co.uk
2018-01-03 insert email st..@highclerestud.co.uk
2018-01-03 update person_description Rachel Spindlow => Rachel Spindlow
2018-01-03 update person_title Rachel Spindlow: Assistant Stud Manager => Stud Manager
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-30 delete source_ip 88.208.217.74
2017-04-30 insert source_ip 88.208.221.105
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-06 delete finance_emails ac..@highclerestud.co.uk
2016-12-06 delete email ac..@highclerestud.co.uk
2016-12-06 insert email as..@highclerestud.co.uk
2016-12-06 insert email br..@highclerestud.co.uk
2016-12-06 insert person Adrian Pett
2016-12-06 insert person Rachel Spindlow
2016-12-06 insert person Sean Larkin
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-06 delete email st..@highclerestud.co.uk
2016-11-06 delete person Diego Romeo
2016-11-06 delete person Laura Wright
2016-11-06 delete person Lucy Sandford
2016-11-06 delete person Shammi Zia
2016-10-08 delete source_ip 195.12.15.50
2016-10-08 insert source_ip 88.208.217.74
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-04-14 update statutory_documents SECRETARY APPOINTED MR FRANK ALEXANDER FRANKLAND
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CORBETT
2016-04-08 insert person Danielle Millar
2015-12-07 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2015-12-07 update returns_next_due_date 2015-12-09 => 2016-12-09
2015-11-16 update statutory_documents 11/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-23 insert person Gaynor Collier
2015-03-02 delete person Barbara Legg
2015-01-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2015-01-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2015-01-05 update person_title Laura Wright: Member of the Senior Management Team; Senior Stud Foreman => Member of the Senior Management Team; Senior Mare and Foal Foreman
2015-01-05 update person_title Shammi Zia: Stud Foreman; Member of the Senior Management Team => Member of the Senior Management Team; Senior Stud Foreman
2014-12-05 update statutory_documents 11/11/14 FULL LIST
2014-11-28 delete person Brian O'Rourke
2014-11-28 delete person Matt Jones
2014-11-28 insert person Barbara Legg
2014-11-28 insert person Laura Wright
2014-11-28 insert person Shammi Zia
2014-11-28 update person_description Diego Romeo => Diego Romeo
2014-11-28 update person_title Diego Romeo: Member of the Senior Management Team; Assistant Manager => Stud Manager & Yearling Manager; Member of the Senior Management Team
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 insert email st..@highclerestud.co.uk
2014-08-20 insert person Lorraine Shipton
2014-08-20 insert person Lucy Sandford
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-26 delete email st..@highclerestud.co.uk
2014-03-26 delete person Juan Navarro-Reverter Taboada
2014-03-26 delete person Marie-Louise Grande
2014-03-26 insert person Matt Jones
2014-03-26 update person_title John Warren: Trustee of the Racing Post Yearling Bonus Scheme => Member of the Jockey Club
2014-03-26 update person_title Lady Carolyn Warren: Owners => null
2013-12-07 delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-12-07 insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2013-12-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-11-18 update statutory_documents 11/11/13 FULL LIST
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-23 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-06-22 delete address 65 NEW CAVENDISH STREET LONDON ENGLAND W1G 7LS
2013-06-22 insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-06-22 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update website_status ServerDown => OK
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-18 update website_status FlippedRobotsTxt
2012-11-14 update statutory_documents 11/11/12 FULL LIST
2012-10-24 update primary_contact
2012-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND
2011-11-16 update statutory_documents 11/11/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BURGHCLERE NEAR NEWBURY BERKSHIRE RG15 9LT
2011-02-02 update statutory_documents 11/11/10 FULL LIST
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RUFUS WARREN / 11/11/2010
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLYN PENELOPE WARREN / 11/11/2010
2010-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-14 update statutory_documents 11/11/09 FULL LIST
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-07 update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-06 update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29 update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22 update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-29 update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-07 update statutory_documents NEW SECRETARY APPOINTED
2003-09-07 update statutory_documents DIRECTOR RESIGNED
2003-09-07 update statutory_documents DIRECTOR RESIGNED
2003-09-07 update statutory_documents SECRETARY RESIGNED
2002-12-11 update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-11 update statutory_documents NEW SECRETARY APPOINTED
2000-12-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11 update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-09 update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01 update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23 update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-10 update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-08 update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-24 update statutory_documents RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
1990-11-08 update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-02 update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-09 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-01 update statutory_documents S-DIV
1988-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 57 REGENT STREET CAMBRIDGE CB2 1AQ
1988-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-18 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-03 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-12-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/78
1978-06-20 update statutory_documents CERTIFICATE OF INCORPORATION