HIGHGRADE DEVELOPMENTS LIMITED
Warning: The most recent accounts from 28 February 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/2215 January 2022 | Bona Vacantia disclaimer |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 13/01/1713 January 2017 | CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LTD |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O C/O HILL-MATHIESON & PARTNERS SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON |
| 07/03/167 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/03/1513 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GILES MATHIESON / 05/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM JAMES HEAD / 05/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 05/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MATHIESON / 29/02/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM HILL-MATHIESON AND PARTNERS SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GILES MATHIESON / 27/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ATWELL THOMAS / 27/02/2011 |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ATWELL THOMAS / 27/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM JAMES HEAD / 27/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ATWELL THOMAS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED RICHARD GILES MATHIESON |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SUTTON MAWR WEYCOCK ROAD BARRY VALE OF GLAMORGAN CF62 3AA |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: UNIT 1B OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 23 BROOKS MEWS LONDON WIK 4DZ |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | RESCINDING 882 ISS 28/03/02 |
| 10/04/0310 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 23 BROOKS MEWS LONDON W1K 4DZ |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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