HIGH WRAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Termination of appointment of Irene Mcgee as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Marilyn Mellor as a director on 2023-02-27 |
| 02/12/222 December 2022 | Termination of appointment of Diane Simpson as a director on 2022-12-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/06/2021 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED DR ALAN SPRIGG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MELLOR / 14/10/2019 |
| 17/09/1917 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 17 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MRS IRENE MCGEE |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS DIANE SIMPSON |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYNE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE SWEETING |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE SWEETING |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR DAVID BRYCE SUTHERLAND-WAITE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MRS KATHLEEN MAY MCLACHLAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODISON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MARK IAN GOODISON |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN LYNE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLOTT |
| 02/08/132 August 2013 | SECRETARY APPOINTED MISS JULIE SWEETING |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST PERRY |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MRS JEANNE BENNETT |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MISS JULIE SWEETING |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR JOHN BAYNE ADAM |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O MR HOUSLEY (DIRECTOR) FLAT 2 HIGH WRAY 249 MILLHOUSES LANE SHEFFIELD SOUTH YORKSHIRE S11 9JS ENGLAND |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HOUSLEY |
| 25/05/1125 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 58 JOHN WARD STREET SHEFFIELD SOUTH YORKSHIRE S13 8WY UNITED KINGDOM |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVEY |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MELLOR / 11/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GILLOTT / 11/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PERRY / 11/03/2010 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HOWARD GORDON & COMPANY 58 JOHN WARD STREET SHEFFIELD SOUTH YORKSHIRE S13 8WY |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARILYN MELLOR |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ERNEST PERRY |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS WATTS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 356 MEADOWHEAD SHEFFIELD S8 7UJ |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: MCMILLER HOUSE 1 CROFT STREET HYDE CHESHIRE SK14 LH |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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