Date | Description |
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 |