20 THE HIGHWAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-24 |
| 18/06/2418 June 2024 | Appointment of Parc Properties Management Limited as a secretary on 2024-04-30 |
| 18/06/2418 June 2024 | Director's details changed for Mr Stuart Eames on 2024-04-30 |
| 12/06/2412 June 2024 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 8 Cumbrian House Marsh Wall London E14 9FJ on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-04-30 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-24 |
| 22/02/2322 February 2023 | Appointment of Mr Stuart Eames as a director on 2023-02-17 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2021-12-24 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Raymond Au-Yeung on 2022-09-01 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Prime Management (Ps) Limited as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-07-01 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 26/05/2026 May 2020 | 24/12/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MISS AIMEE LOUISE BETTS-CHARALAMBOUS |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 20/06/1920 June 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREENWALL |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WATSON |
| 23/04/1823 April 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ROGER ELMEBRANDT |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR STEFAN ANTHONY WATSON |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 07/11/137 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LILIA MATHER |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS LILIA SIDOROVA MATHER |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULES GREENWALL / 11/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM RENDALL AND RITTER LIMITED GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISA WALKER |
| 13/11/0913 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 24 December 2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL |
| 26/02/9626 February 1996 | RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 11/10/92; CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 11/10/89; CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: ARGYLL HOUSE 246-250 REGENT ST LONDON |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 31/12/8631 December 1986 | VARYING SHARE RIGHTS AND NAMES ******** |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/85 |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 370-386 HIGH ROAD WEMBLEY MIDDLESEX |
| 17/05/8517 May 1985 | MEMORANDUM OF ASSOCIATION |
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