HIGHADMIT PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2023-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 08/12/218 December 2021 | Change of details for Mr Mekola Tuchli as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Mrs Maria Helen Tuchli on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Mrs Maria Helen Tuchli as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Secretary's details changed for Mrs Maria Helen Tuchli on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Mr Mekola Tuchli on 2021-12-08 |
| 08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027707460004 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ST DAVIDS HOUSE CASTELLAU ROAD BEDDAU PONTYPRIDD CF38 2RA |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WELLS / 24/09/2019 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 18/09/1718 September 2017 | ADOPT ARTICLES 05/12/2016 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEKOLA TUCHLI / 04/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027707460003 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027707460002 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR NIKOLAI TUCHLI |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR MARK LEWIS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DEAN WELLS |
| 22/01/1622 January 2016 | ADOPT ARTICLES 06/04/2015 |
| 22/01/1622 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1622 January 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1620 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA HELEN TUCHLI / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MEKOLA TUCHLI / 03/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HELEN TUCHLI / 03/03/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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