HIGHER RESOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 27/09/2227 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O C/O HARROP MARSHALL ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY EAMONN MURPHY |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GUMBS |
| 13/09/1313 September 2013 | SECRETARY APPOINTED EAMONN JOSEPH MURPHY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED COLIN BIRCHALL |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BIRCHALL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED BENJAMIN BIRCHALL |
| 22/11/1222 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR BENJAMIN BIRCHALL |
| 01/10/121 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | 31/08/2012 |
| 24/09/1224 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1224 September 2012 | SUB-DIVISION 31/08/12 |
| 24/09/1224 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 125 |
| 24/09/1224 September 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 30/10/2010 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GUMBS / 30/10/2010 |
| 27/10/1127 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 09/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O HARROP MARSHALL 2 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 20 BRUNSWICK ROAD MANCHESTER LANCASHIRE M20 4QB |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | COMPANY NAME CHANGED BOLDTRY LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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