HIGGINS GROUP SERVICES LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-22 with no updates

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25/09/2425 September 2024 Termination of appointment of Richard Graham Higgins as a director on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-07-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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03/02/143 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/01/1325 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 03/01/2012

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30/01/1230 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/08/1110 August 2011 DIRECTOR APPOINTED MR MARK FRANCIS

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10/08/1110 August 2011 DIRECTOR APPOINTED MR MARTYN JOSEPH WALLER

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28/01/1128 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/01/1022 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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30/01/0630 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
HAWKE HOUSE
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PE

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28/01/0528 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/01/0427 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/01/0326 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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27/01/0227 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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02/02/012 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 COMPANY NAME CHANGED
R.S.M. PROPERTIES LIMITED
CERTIFICATE ISSUED ON 17/07/00

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09/02/009 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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05/02/995 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/986 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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03/02/973 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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28/12/9628 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9612 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/11/969 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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12/02/9612 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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09/02/959 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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23/02/9323 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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26/02/9226 February 1992 EXEMPTION FROM APPOINTING AUDITORS 05/12/91

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26/02/9226 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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04/09/914 September 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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12/10/9012 October 1990 COMPANY NAME CHANGED
D.J. HIGGINS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 15/10/90

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11/04/9011 April 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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19/01/9019 January 1990 COMPANY NAME CHANGED
D.J. HIGGINS INDUSTRIAL DEVELOPM
ENTS LIMITED
CERTIFICATE ISSUED ON 22/01/90

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11/01/9011 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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04/05/894 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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03/05/883 May 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
173 HORN LANE
WOODFORD GREEN
ESSEX 1G8 9AG

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28/03/8728 March 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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17/06/8617 June 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 DIRECTOR RESIGNED

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