HI PROFILE CUSTOM EXTRUSIONS LIMITED
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Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
23/11/2423 November 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MS INGE NATASHA GRIFFITHS / 12/01/2018 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
02/08/162 August 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 43.40 |
19/07/1619 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KUSCH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
21/01/1121 January 2011 | DIRECTOR APPOINTED MRS INGE NATASHA GRIFFITHS |
23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARTIN HOWARD BEDWELL |
21/04/1021 April 2010 | SECRETARY APPOINTED MRS INGE NATASHA GRIFFITHS |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD |
11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
05/04/095 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KUSCH / 19/03/2009 |
30/01/0930 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KUSCH / 10/04/2008 |
04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNITS 2 & 3 SITE 8A WESTSTONE BERRYFIELD INDUSTRIAL ESTATE WORCESTERSHIRE WR9 9AS |
20/03/0620 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
17/02/0417 February 2004 | COMPANY NAME CHANGED HIGH PROFILE CUSTOM EXTRUSIONS L IMITED CERTIFICATE ISSUED ON 17/02/04 |
12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ROSE COTTAGE SALEWAY HIMBLETON DROTWICH WR9 7JY |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | SECRETARY RESIGNED |
12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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