HI-LEVEL ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 28/06/2428 June 2024 | Registration of charge 022844220003, created on 2024-06-18 |
| 21/06/2421 June 2024 | Registration of charge 022844220002, created on 2024-06-18 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of James Beukelman as a director on 2023-10-10 |
| 30/10/2330 October 2023 | Termination of appointment of John Matthew Mosunic as a director on 2023-10-10 |
| 30/10/2330 October 2023 | Appointment of Mr William Arthur Canady as a director on 2023-10-10 |
| 30/10/2330 October 2023 | Appointment of Mr Peter Hakanson as a director on 2023-10-10 |
| 30/10/2330 October 2023 | Appointment of Mr Adam Mcmahon as a director on 2023-10-10 |
| 24/08/2324 August 2023 | Appointment of Mr Stuart Davis as a secretary on 2023-08-24 |
| 15/06/2315 June 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-15 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Rob Rutledge as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of Ben Marshall as a director on 2022-02-17 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/12/2116 December 2021 | Termination of appointment of Bradley J Roberts as a director on 2021-08-31 |
| 16/12/2116 December 2021 | Termination of appointment of Steve Stubitz as a director on 2021-08-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 27/10/2127 October 2021 | Appointment of Mr Rob Rutledge as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Appointment of Mr Ben Marshall as a director on 2021-10-26 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVINE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WISNOSKI / 23/11/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR STEVE STUBITZ |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR BRADLEY J ROBERTS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGLEY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JAMES BEUKELMAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYKE |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT A LANGLEY / 04/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN P DYKE / 04/01/2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WISNOSKI / 04/01/2016 |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ROBERT LANGLEY |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR STEPHEN DYKE |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JAMES WISNOSKI |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARCEVICH |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FINEGAN |
| 15/07/1515 July 2015 | SECTION 519 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 04/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR SCOTT FINEGAN |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR JOHN STARCEVICH |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HILDA LEVINE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY HILDA LEVINE |
| 05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOOSEMORE / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVY LEVINE / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRETT / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA LEVINE / 01/10/2009 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED SIMON BARRETT |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MARK LOOSEMORE |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 12 THE SLACK, CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4LZ |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: MILLENIUM WAREHOUSE, SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER SOUTH YORKSHIRE DN3 1QL |
| 24/04/0724 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/03/0722 March 2007 | £ IC 500/357 02/02/07 £ SR 143@1=143 |
| 22/03/0722 March 2007 | £ IC 1000/500 02/02/07 £ SR 500@1=500 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT C SANDALL LANE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER DN3 1RA |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0523 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/10/003 October 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 83-84 SPRING GARDENS DONCASTER DN1 3DJ |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 040888 |
| 01/09/881 September 1988 | ALTER MEM AND ARTS 040888 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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