HIGHGROUND LIMITED
Company Documents
Date | Description |
---|---|
06/11/246 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
03/11/233 November 2023 | Director's details changed for Dr Yuko Kikuchi on 2023-10-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
26/11/2226 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/11/2029 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 74A WARRINER GARDENS BATTERSEA LONDON SW11 4DU |
08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 25/10/2019 |
08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 31/10/2019 |
08/11/198 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN JOHN SOLOMON / 25/10/2019 |
08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 31/10/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARGARET GOSSET AUSTIN |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 17/11/2016 |
08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BURTON |
12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/12/1513 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
07/11/157 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/11/149 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
09/11/149 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BURTON / 04/11/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR SIMON PAUL BURTON |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TERANCE LEACH |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/11/1218 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
18/11/1218 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
06/11/116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
06/11/116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET GOSSET AUSTIN / 06/11/2011 |
23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUKO KIKUCHI / 22/11/2009 |
23/11/0923 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET GOSSET AUSTIN / 22/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE LEACH / 22/11/2009 |
25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
09/12/059 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 74B WARRINER GARDENS BATTERSEA LONDON SW11 4DU |
19/12/0119 December 2001 | SECRETARY RESIGNED |
05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
13/01/9813 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
30/10/9730 October 1997 | SECRETARY RESIGNED |
06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 74 WARRINER GARDENS BATTERSEA LONDON SW11 4DU |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/11/9620 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
07/12/957 December 1995 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
01/11/931 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
25/01/9325 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/01/93 |
26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 |
16/11/9216 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/01/923 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
19/11/9119 November 1991 | DIRECTOR RESIGNED |
19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 74 WARRINER GARDENS LONDON SW11 4DU |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/05/9114 May 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
07/12/897 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/85 |
18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | ORDER OF COURT - RESTORATION 16/05/89 |
08/12/888 December 1988 | DISSOLVED |
08/07/888 July 1988 | FIRST GAZETTE |
05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/8621 August 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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