HIGHGROUND LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Accounts for a dormant company made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-30 with no updates

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03/11/233 November 2023 Director's details changed for Dr Yuko Kikuchi on 2023-10-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-03-31

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26/11/2226 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-30 with no updates

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/2029 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 74A WARRINER GARDENS BATTERSEA LONDON SW11 4DU

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 25/10/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 31/10/2019

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08/11/198 November 2019 SECRETARY'S CHANGE OF PARTICULARS / BRYAN JOHN SOLOMON / 25/10/2019

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 31/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARGARET GOSSET AUSTIN

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / DR YUKO KIKUCHI / 17/11/2016

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BURTON

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/12/1513 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/11/157 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/11/149 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/11/149 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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09/11/149 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BURTON / 04/11/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/10/1311 October 2013 DIRECTOR APPOINTED MR SIMON PAUL BURTON

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR TERANCE LEACH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/11/1218 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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18/11/1218 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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06/11/116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/11/116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET GOSSET AUSTIN / 06/11/2011

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23/11/1023 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUKO KIKUCHI / 22/11/2009

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23/11/0923 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET GOSSET AUSTIN / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE LEACH / 22/11/2009

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25/11/0825 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/11/0228 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 74B WARRINER GARDENS BATTERSEA LONDON SW11 4DU

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19/12/0119 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/11/0128 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/11/9912 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/01/9813 January 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 74 WARRINER GARDENS BATTERSEA LONDON SW11 4DU

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/94

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/11/9620 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 DIRECTOR RESIGNED

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28/11/9528 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA

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07/11/957 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 EXEMPTION FROM APPOINTING AUDITORS 14/10/93

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/01/9325 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/01/9325 January 1993 EXEMPTION FROM APPOINTING AUDITORS 14/01/93

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92

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16/11/9216 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/01/923 January 1992 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92

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19/11/9119 November 1991 DIRECTOR RESIGNED

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 74 WARRINER GARDENS LONDON SW11 4DU

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/05/9114 May 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/05/9114 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/03/85

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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24/05/8924 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ORDER OF COURT - RESTORATION 16/05/89

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08/12/888 December 1988 DISSOLVED

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08/07/888 July 1988 FIRST GAZETTE

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05/01/885 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/8621 August 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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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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