HIGHFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WORMALD / 07/06/2019 |
| 07/06/197 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WORMALD / 07/06/2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/09/1317 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/11/1223 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL WORMALD / 31/10/2010 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WORMALD / 05/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORMALD / 03/07/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/10/9012 October 1990 | ALTER MEM AND ARTS 20/09/90 |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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