D.R. AND A. HIGGINS & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr David Norman Higgins on 2024-04-08 |
| 09/04/249 April 2024 | Director's details changed for Mr David Norman Higgins on 2024-04-08 |
| 09/04/249 April 2024 | Change of details for Mr David Norman Higgins as a person with significant control on 2024-04-08 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2130 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE HIGGINS |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 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 |
| 13/04/1313 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/04/1313 April 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 13/04/1313 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL PATRICIA HIGGINS / 21/10/2011 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE HIGGINS |
| 01/11/111 November 2011 | SECRETARY APPOINTED CHERYL PATRICIA HIGGINS |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HIGGINS / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGGINS / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HIGGINS / 01/10/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/08/9319 August 1993 | £ NC 1000/500000 23/07/93 |
| 19/08/9319 August 1993 | NC INC ALREADY ADJUSTED 23/07/93 |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED SOLVECHECK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/08/93 |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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