HIGHFIELDS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Secretary's details changed for Mrs Jane Teresa Temple Purcell on 2025-06-16 |
| 16/06/2516 June 2025 New | Director's details changed for Mr Richard Rammell on 2025-06-16 |
| 16/06/2516 June 2025 New | Change of details for Mr Richard Rammell as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 New | Director's details changed for Mrs Jane Teresa Temple Purcell on 2025-06-16 |
| 16/06/2516 June 2025 New | Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to Unit 98C Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 2025-06-16 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 22/05/2522 May 2025 | Change of details for Mr Richard Rammell as a person with significant control on 2025-05-01 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Notification of Richard Rammell as a person with significant control on 2023-09-01 |
| 08/01/248 January 2024 | Cessation of Jane Teresa Temple-Purcell as a person with significant control on 2023-09-01 |
| 08/01/248 January 2024 | Cessation of David William Rammell as a person with significant control on 2023-09-01 |
| 08/01/248 January 2024 | Director's details changed for Dr Richard Rammell on 2023-09-01 |
| 13/11/2313 November 2023 | Appointment of Dr Richard Rammell as a director on 2023-09-01 |
| 13/11/2313 November 2023 | Termination of appointment of David William Rammell as a director on 2023-09-01 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 06/09/236 September 2023 | Registered office address changed from Unit 98B Blackpole Trading Estate West Hindlip Lane Worcester WR3 8TJ England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2023-09-06 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 06/08/2019 |
| 12/08/1912 August 2019 | CESSATION OF JASON DAVID RAMMELL AS A PSC |
| 17/12/1817 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE-PURCELL / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON DAVID RAMMELL / 21/09/2018 |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 21/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMMELL / 11/10/2014 |
| 16/10/1516 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA TEMPLE PURCELL / 11/10/2014 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 11/10/2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | 11/10/13 NO MEMBER LIST |
| 23/10/1323 October 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | 11/10/12 NO CHANGES |
| 23/10/1223 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 11/10/10 NO CHANGES |
| 07/10/107 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | 11/10/09 NO CHANGES |
| 16/10/0916 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR JASON RAMMELL |
| 07/06/097 June 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: UNIT 1A WORCESTER TRADING ESTATE BLACKPOLE ROAD WORCESTER, WR3 8HR |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 6A & 6B,CHECKETTS LANE IND.EST. CHECKETTS LANE WORCESTER WR3 7JN |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/06/9020 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: EGG LANE CLAINES WORCESTER WR3 7SB |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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