HIGHCODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY COX / 30/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1416 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O LESLEY COX 37 ARDERNE ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 6HN ENGLAND |
| 17/09/1317 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK COX |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 145 PARK ROAD TIMPERLEY CHESHIRE WA15 6QQ |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS LESLEY GAIL COX |
| 07/09/127 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 13/09/1113 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COX / 13/08/2010 |
| 11/11/1011 November 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/10/03 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 150 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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