HIGHFIELD QUALIFICATIONS LIMITED - History of Changes


DateDescription
2024-03-15 delete email be..@highfield.co.uk
2024-03-15 insert email bb..@highfield.co.uk
2024-03-15 update person_description Diana Hill => Diana Hill
2024-03-15 update person_title Diana Hill: Director of Employer Engagement => Director of EPA Customer Engagement
2023-07-20 insert coo Shelley Houlbrook
2023-07-20 update person_description Shelley Houlbrook => Shelley Houlbrook
2023-07-20 update person_title Shelley Houlbrook: Member of the Highfield Team; Director of T Levels => Member of the Highfield Team; Operations Director
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-07 delete otherexecutives James Rockley
2023-05-07 delete email jr..@highfield.co.uk
2023-05-07 delete index_pages_linkeddomain highfieldvault.com
2023-05-07 delete person James Rockley
2023-05-07 insert email be..@highfield.co.uk
2023-05-07 insert email dh..@highfield.co.uk
2023-05-07 insert index_pages_linkeddomain highfieldassessment.com
2023-05-07 insert person Barbara Beighton
2023-05-07 insert person Diana Hill
2023-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-07 delete sic_code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
2023-04-07 insert sic_code 85600 - Educational support services
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 0 => 1
2023-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064789250001
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-28 delete alias Highfield Qualifications Ltd
2022-07-24 insert terms_pages_linkeddomain networkadvertising.org
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-08-07 delete address HIGHFIELD HOUSE HEAVENS WALK LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5HZ
2021-08-07 insert address HIGHFIELD ICON FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5JQ
2021-08-07 update registered_address
2021-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON SPRENGER / 01/07/2021
2021-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARC SPRENGER / 01/07/2021
2021-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 01/07/2021
2021-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM HIGHFIELD HOUSE HEAVENS WALK LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5HZ
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARC SPRENGER / 01/07/2021
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARC SPRENGER / 01/07/2021
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 01/07/2021
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 01/07/2021
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPRENGER / 01/07/2021
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPRENGER / 01/07/2021
2021-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARC SPRENGER / 01/07/2021
2021-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 01/07/2021
2021-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-17 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-07 update num_mort_charges 1 => 2
2019-02-07 update num_mort_outstanding 1 => 2
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064789250002
2019-01-07 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-11-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-10-27 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-05-13 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-04-15 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-11 update num_mort_charges 0 => 1
2016-03-11 update num_mort_outstanding 0 => 1
2016-03-03 update statutory_documents 21/01/16 FULL LIST
2016-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064789250001
2015-12-11 update statutory_documents CHANGE PERSON AS SECRETARY
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARC SPRENGER / 03/09/2015
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 03/09/2015
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPRENGER / 03/09/2015
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-03 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-01-28 update statutory_documents 21/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-17 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address HIGHFIELD HOUSE HEAVENS WALK LAKESIDE DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5HZ
2014-03-07 insert address HIGHFIELD HOUSE HEAVENS WALK LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5HZ
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-03-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-02-04 update statutory_documents 21/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-22 delete address HIGHFIELD HOUSE SIDINGS COURT,LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 4NL
2013-06-22 insert address HIGHFIELD HOUSE HEAVENS WALK LAKESIDE DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5HZ
2013-06-22 update registered_address
2013-01-21 update statutory_documents 21/01/13 FULL LIST
2013-01-14 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HIGHFIELD HOUSE SIDINGS COURT,LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 4NL
2012-02-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 21/01/12 FULL LIST
2011-02-04 update statutory_documents 21/01/11 FULL LIST
2011-01-13 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARC SPRENGER
2010-10-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD SPRENGER
2010-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ASHLEY
2010-03-12 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-01 update statutory_documents 21/01/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY LEE SPRENGER / 01/02/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE ASHLEY / 01/02/2010
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-05 update statutory_documents PREVSHO FROM 31/01/2009 TO 31/07/2008
2009-01-27 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY LEE SPRENGER
2008-11-14 update statutory_documents DIRECTOR APPOINTED MRS REBECCA JAYNE ASHLEY
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SPRENGER
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW SECRETARY APPOINTED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents SECRETARY RESIGNED
2008-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION