DAVISON HIGHLEY - History of Changes


DateDescription
2025-03-08 insert phone +44(0)207 8711089
2025-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014225430002
2025-02-04 insert general_emails in..@davisonhighley.co.uk
2025-02-04 delete email ma..@davisonhighley.co.uk
2025-02-04 insert email in..@davisonhighley.co.uk
2025-02-04 insert email sh..@davisonhighley.co.uk
2024-12-19 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-01 update robots_txt_status www.davisonhighley.co.uk: 404 => 200
2024-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-06-02 update statutory_documents SAIL ADDRESS CHANGED FROM: CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ ENGLAND
2024-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / PITCH GREEN INVESTMENTS LIMITED / 31/05/2024
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 0 => 1
2024-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014225430001
2023-12-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVISON
2023-06-09 update statutory_documents SECRETARY APPOINTED MR GRAHAM FRANK KEENS
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014225430002
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-03-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-12-31
2022-07-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-06-07 update num_mort_charges 0 => 1
2022-06-07 update num_mort_outstanding 0 => 1
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014225430001
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 9 => 3
2022-03-30 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2022-03-17 delete index_pages_linkeddomain bit.ly
2021-12-14 delete index_pages_linkeddomain matterport.com
2021-12-14 insert index_pages_linkeddomain bit.ly
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-07 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-18 delete contact_pages_linkeddomain jssor.com
2021-05-18 delete source_ip 85.199.213.232
2021-05-18 insert contact_pages_linkeddomain bit.ly
2021-05-18 insert index_pages_linkeddomain matterport.com
2021-05-18 insert source_ip 46.249.218.137
2020-09-28 delete index_pages_linkeddomain dropbox.com
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-19 insert about_pages_linkeddomain dropbox.com
2020-06-19 insert index_pages_linkeddomain dropbox.com
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-10-13 update robots_txt_status www.davisonhighley.co.uk: 200 => 404
2019-09-13 delete client_pages_linkeddomain privacypolicies.com
2019-08-13 delete fax 01494 881572
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-30 insert about_pages_linkeddomain privacypolicies.com
2019-04-30 insert client_pages_linkeddomain privacypolicies.com
2019-04-30 insert contact_pages_linkeddomain privacypolicies.com
2019-04-30 insert index_pages_linkeddomain privacypolicies.com
2019-04-30 update description
2019-04-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 61752
2018-10-10 update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 118002
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY DAVISON
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITCH GREEN INVESTMENTS LIMITED
2018-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / TOBY GILES DAVISON / 06/06/2018
2018-03-27 update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 151002
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-07 update account_ref_day 31 => 30
2017-11-07 update account_ref_month 3 => 9
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-10-31 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-10-30 update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 151000
2017-10-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ALAN K JACKSON 63 CHURCH HILL ROAD EAST BARNET BARNET HERTS EN4 8SY ENGLAND
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-07 delete company_previous_name DAVISON, HIGHLEY & CO. LIMITED
2016-11-16 delete index_pages_linkeddomain pluspurple.com
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-17 update statutory_documents 31/05/16 FULL LIST
2016-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-06-07 update accounts_last_madeup_date 2014-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2015-12-31 => 2017-12-31
2016-05-06 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-03-18 update website_status DomainNotFound => OK
2016-03-18 delete source_ip 85.199.213.231
2016-03-18 insert index_pages_linkeddomain pluspurple.com
2016-03-18 insert source_ip 85.199.213.232
2016-03-14 update website_status OK => DomainNotFound
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-03 update statutory_documents 31/05/15 FULL LIST
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2015-02-24 delete source_ip 94.126.40.42
2015-02-24 insert source_ip 85.199.213.231
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-11 update statutory_documents 31/05/14 FULL LIST
2013-08-23 delete source_ip 94.126.40.140
2013-08-23 insert source_ip 94.126.40.42
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 3611 - Manufacture of chairs and seats
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-20 update statutory_documents 31/05/13 FULL LIST
2013-04-22 update website_status FlippedRobotsTxt => OK
2013-01-22 update website_status FlippedRobotsTxt
2012-06-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 31/05/12 FULL LIST
2011-12-14 update statutory_documents DIRECTOR APPOINTED PHILIP VERNON HARRISON
2011-07-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents SAIL ADDRESS CREATED
2011-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-09 update statutory_documents 31/05/11 FULL LIST
2010-06-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 31/05/10 NO CHANGES
2009-06-06 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-06-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-06-17 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-15 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-02 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-30 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-17 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-01 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 63 CHURCH HILL ROAD, EAST BARNET, HERTS EN4 8SY
2001-07-06 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-05 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-30 update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-07-03 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-06-30 update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-19 update statutory_documents COMPANY NAME CHANGED DAVISON, HIGHLEY & CO. LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-06-27 update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-18 update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-30 update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-23 update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 63 CHURCH HILL ROAD, EAST BARNET, HERTS, EN4 8SY
1992-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92
1992-08-11 update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-08 update statutory_documents AUDITOR'S RESIGNATION
1991-07-03 update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-26 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON N12 9BT
1989-07-17 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-13 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-13 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-10 update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86