HIGHGRADE PROPERTIES LIMITED

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DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037052980003

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037052980004

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/02/1619 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/02/153 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/02/1325 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/02/1223 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/03/104 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/02/0910 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/02/068 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/02/049 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/02/026 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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06/02/016 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP

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01/08/001 August 2000 EXEMPTION FROM APPOINTING AUDITORS 27/07/00

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/02/0010 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 SECRETARY RESIGNED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 ADOPT MEM AND ARTS 04/02/99

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01/02/991 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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