HIGGINS BOOKMAKERS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/11/235 November 2023 Confirmation statement made on 2023-10-30 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-30 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINS

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28/03/1928 March 2019 DIRECTOR APPOINTED MISS SYLVANA HIGGINS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE HIGGINS / 19/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR APPOINTED MR BRADLEY CAMERON HIGGINS

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 17 EASTLEIGH CLOSE HARDEN PARK ESTATE BOLDON TYNE & WEAR NE35 9NG

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HIGGINS / 30/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HIGGINS / 30/10/2009

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09/10/099 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 LOCATION OF REGISTER OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/12/027 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/11/0016 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 2 HAMBLEDON CLOSE HARDEN PARK ESTATE WEST BOLDON TYNE & WEAR

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/10/003 October 2000 COMPANY NAME CHANGED TERENCE HIGGINS LIMITED CERTIFICATE ISSUED ON 04/10/00

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24/03/0024 March 2000 £ NC 100/10000 13/03/00

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24/03/0024 March 2000 NC INC ALREADY ADJUSTED 13/03/00

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24/11/9924 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9825 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/12/9710 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/11/9621 November 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 ALTER MEM AND ARTS 07/10/96

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03/10/963 October 1996 AUDITOR'S RESIGNATION

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14/11/9514 November 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/11/9417 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/9417 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/11/9216 November 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/08/924 August 1992 SECRETARY'S PARTICULARS CHANGED

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 3 CAMPION WAY WANSBECK VIEW ASHINGTON NORTHUMBERLAND NE63 8JG

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/11/9114 November 1991 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/9022 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 65 ESKDALE DRIVE PRIMROSE JARROW TYNE AND WEAR NE32 4AD

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16/01/9016 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/04/8928 April 1989 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/06/8822 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/12/8619 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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22/10/8622 October 1986 RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS

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03/06/863 June 1986 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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26/08/8326 August 1983 CERTIFICATE OF INCORPORATION

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