HIGHCLERE STUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 14/11/2414 November 2024 | Cessation of John Frederick Rufus Warren as a person with significant control on 2020-12-31 |
| 14/11/2414 November 2024 | Cessation of Carolyn Penelope Warren as a person with significant control on 2020-12-31 |
| 14/11/2414 November 2024 | Notification of Jake James Warren as a person with significant control on 2021-06-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 01/11/241 November 2024 | Previous accounting period shortened from 2024-12-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2022-01-01 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 20/04/2320 April 2023 | Termination of appointment of Frank Alexander Frankland as a secretary on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-11-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2021-11-03 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR FRANK ALEXANDER FRANKLAND |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CORBETT |
| 16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLYN PENELOPE WARREN / 11/11/2010 |
| 02/02/112 February 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BURGHCLERE NEAR NEWBURY BERKSHIRE RG15 9LT |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RUFUS WARREN / 11/11/2010 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/999 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/01/958 January 1995 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | S-DIV |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 57 REGENT STREET CAMBRIDGE CB2 1AQ |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 19/02/8619 February 1986 | MEMORANDUM OF ASSOCIATION |
| 18/12/7818 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/78 |
| 20/06/7820 June 1978 | CERTIFICATE OF INCORPORATION |
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