HIGHCROSS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 13/01/1913 January 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM BUCKINGHAM HOIUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE ENGLAND |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MICHAEL / 19/07/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / STOCKFORD LIMITED / 19/07/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 19/07/2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | SAIL ADDRESS CHANGED FROM: ST. CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MICHAEL / 01/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 05/11/2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O FELTONS PUMPHREY 1ST FLOOR, 4 GEORGE V PLACE, THAMES THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY HAYES |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR PAUL JAMES MICHAEL |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA PIRIE |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ST CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT |
| 12/11/1412 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GUBB |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JANE PIRIE / 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN HAYES / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARJORIE ELIZABETH WRIGHT / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 06/11/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 28/11/2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARJORIE ELIZABETH WRIGHT / 16/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA JANE PIRIE / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITHS GUBB / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VINCENT MORRIS / 16/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | COMPANY BUSINESS 03/02/2009 |
| 03/12/083 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | SECRETARY APPOINTED SALLY ANN MACLEAN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM MORRIS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MEGAN |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 29/02/9629 February 1996 | £ NC 100/1000000 20/12/95 |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 3 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG13 1EA |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED GREENHAM COMMON (BERKSHIRE) LIMI TED CERTIFICATE ISSUED ON 19/12/95 |
| 13/06/9513 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | ALTER MEM AND ARTS 31/10/94 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | COMPANY NAME CHANGED HERACROFT LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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