HIGHER COMPTON BARTON MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 10/10/2310 October 2023 | Termination of appointment of Rose-Marie Duffield as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Benjamin Smith as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Trisala Jade Morris as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mrs Sarah Louise Preston as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan David Jones as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mrs Jenni Maaret Sofia Smith as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Jenni Maaret Sofia Smith on 2023-10-10 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/10/2131 October 2021 | Appointment of Mrs Lorna Tarn as a secretary on 2021-10-31 |
| 31/10/2131 October 2021 | Termination of appointment of Rebecca Procter as a secretary on 2021-10-31 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER TARN |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THACKRAY / 06/04/2021 |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MRS LORNA TARN |
| 29/11/2029 November 2020 | DIRECTOR APPOINTED MS JENNIFER DIANNE DAVIES |
| 26/08/2026 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR JOHN THACKRAY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR ROGER TARN |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART OETEGENN |
| 05/07/195 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOCUR |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN WILLS |
| 14/07/1814 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAVER |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS ROSE-MARIE DUFFIELD |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUFFIELD |
| 20/06/1820 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 9 9 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON TQ3 1SA ENGLAND |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS SUSAN CAROLINE ELLEDGE |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE ELLEDGE / 25/06/2017 |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRISH |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY TRISALA MORRIS |
| 05/06/175 June 2017 | SECRETARY APPOINTED MRS REBECCA PROCTER |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/09/1520 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEAVER |
| 20/09/1520 September 2015 | SECRETARY APPOINTED MRS TRISALA JADE MORRIS |
| 20/09/1520 September 2015 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROM C/O MR STEPHEN HEAVER ORLEY BARTON POOLE CROSS TORBRYAN NEWTON ABBOT DEVON TQ12 5UP |
| 20/09/1520 September 2015 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 5 HIGHER COMPTON BARTON, COMPTON MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR JOHN DEMPSTER |
| 21/04/1521 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS OLWYN STEWART |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEEN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BOULTON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GOODYEAR |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MISS TRISALA MORRIS |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESTER |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR BENJAMIN SMITH |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR JOSHUA BRIAN BOULTON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITEHEAD |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O EMMA WHITEHEAD 5 HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON DEVON TQ3 1SA ENGLAND |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT HEAVER |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEAVER |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/08/1114 August 2011 | SECRETARY APPOINTED MR STEPHEN ROBERT HEAVER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA WHITEHEAD |
| 09/04/119 April 2011 | REGISTERED OFFICE CHANGED ON 09/04/2011 FROM HIGHER COMPTON BARTON COMPTON, MARLDON PAIGNTON DEVON TQ3 1SA |
| 09/04/119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | SECRETARY APPOINTED MRS EMMA WHITEHEAD |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN TUCKER |
| 22/04/1022 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BEAUCHAMP SHEEN / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MISS MARGARET ELLEN GOODYEAR |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEASHAM DUFFIELD / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN DEIRDRE ANNE TUCKER / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OETEGENN / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE PROCTER / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY LESTER / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED PHILLIPS / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRISH / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN JAMES WHITEHEAD / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HEAVER / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOCUR / 07/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL PROCTER |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/099 September 2009 | SECRETARY APPOINTED DR HELEN DEIRDRE ANNE TUCKER |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DR DUNCAN JAMES WHITEHEAD |
| 27/04/0927 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED CHRISTINE MARY LESTER |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN BEANLAND |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MICHAEL PAUL |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 07/04/05; CHANGE OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: C/O BISHOP FLEMING 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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