HIGH SPAN NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 07/12/237 December 2023 | Application to strike the company off the register |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 10/01/2310 January 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPORT SPAN GROUP LIMITED |
| 16/01/2016 January 2020 | CESSATION OF RICHARD JOHN PEARCE AS A PSC |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530002 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530001 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 07/02/187 February 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MS ALEXANDRA CLIFFE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 05/02/185 February 2018 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BEECH |
| 22/01/1822 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/12/159 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 20/12/2014 |
| 05/05/155 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 14 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ |
| 02/12/142 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR SIMON BEECH |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR SIMON BEECH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHTON |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR RICHARD JOHN PEARCE |
| 18/12/1218 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 14/11/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA JENKINS |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR MICHAEL JOHN RUSHTON |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN JONES |
| 03/08/093 August 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/05/08 |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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