HIGH COURT WARRANTS (ESSEX & HERTFORDSHIRE) LTD - History of Changes


DateDescription
2024-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 08/10/2024
2024-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 08/10/2024
2024-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-02-06 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-04-07 delete address OFFICE 30B ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ
2023-04-07 insert address THE WHEAT BARN WICKHAM HALL HADAM ROAD BISHOPS STORTFORD CM23 1JG
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update registered_address
2023-02-08 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM OFFICE 30B ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-08 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-08-07 delete address OFFICE 5C ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX ENGLAND CM24 1SJ
2021-08-07 insert address OFFICE 30B ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-07 update registered_address
2021-07-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2021 FROM OFFICE 5C ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ ENGLAND
2020-10-30 delete address 10-12 MULBERRY GREEN OLD HARLOW ESSEX UNITED KINGDOM CM17 0ET
2020-10-30 insert address OFFICE 5C ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX ENGLAND CM24 1SJ
2020-10-30 update registered_address
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM
2020-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 24/06/2020
2020-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 24/06/2020
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
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 09/07/2019
2019-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 09/07/2019
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-09-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-07-07 delete address G32, ALLEN HOUSE BUISNESS CENTRE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH ENGLAND CM21 9JX
2019-07-07 insert address 10-12 MULBERRY GREEN OLD HARLOW ESSEX UNITED KINGDOM CM17 0ET
2019-07-07 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM G32, ALLEN HOUSE BUISNESS CENTRE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH CM21 9JX ENGLAND
2019-05-07 insert company_previous_name RDT AUTOMOTIVE LIMITED
2019-05-07 update name RDT AUTOMOTIVE LIMITED => HIGH COURT WARRANTS (ESSEX & HERTFORDSHIRE) LTD
2019-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date null => 2017-09-30
2019-04-07 update accounts_next_due_date 2017-06-08 => 2019-06-30
2019-04-01 update statutory_documents COMPANY NAME CHANGED RDT AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 01/04/19
2019-03-11 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 10/11/2017
2018-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 22/03/2017
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2018-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 10/11/2017
2018-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 22/03/2017
2017-10-07 update company_status Active - Proposal to Strike off => Active
2017-09-09 update statutory_documents DISS40 (DISS40(SOAD))
2017-09-07 update company_status Active => Active - Proposal to Strike off
2017-08-08 update statutory_documents FIRST GAZETTE
2016-10-07 insert sic_code 45200 - Maintenance and repair of motor vehicles
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION