HIGHLAND CHARTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Cessation of David Alfred Trembath as a person with significant control on 2025-01-18 |
| 10/06/2510 June 2025 | Termination of appointment of David Alfred Trembath as a director on 2025-01-18 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/01/2514 January 2025 | Notification of James Alexander Trembath as a person with significant control on 2024-07-31 |
| 14/01/2514 January 2025 | Cessation of Katherine Ann Trembath as a person with significant control on 2024-07-31 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Director's details changed for Mr Toby John Dawson Raincock on 2023-08-23 |
| 10/11/2310 November 2023 | Secretary's details changed for Mr Toby John Dawson Raincock on 2023-08-23 |
| 23/08/2323 August 2023 | Registered office address changed from Highlands Cuddington Way Cheam Sutton SM2 7JA England to Sundown 33 Downs Way Tadworth Surrey KT20 5DH on 2023-08-23 |
| 20/04/2320 April 2023 | Registered office address changed from Sunbeams Chequers Lane Walton on the Hill Tadworth KT20 7QB England to Highlands Cuddington Way Cheam Sutton SM2 7JA on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 05/12/195 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR TOBY JOHN DAWSON RAINCOCK |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINCOCK |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER TREMBATH / 31/12/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN TREMBATH |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN DAWSON RAINCOCK / 31/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BRANDON RAINCOCK / 31/12/2011 |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED BENJAMIN JAMES BRANDON RAINCOCK |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED JAMES ALEXANDER TREMBATH |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED TREMBATH / 01/10/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | S-DIV |
| 30/06/0830 June 2008 | S/DIV 24/06/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: FELSTEAD ROAD, LONGMEAD, EPSOM, SURREY KT19 9XS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | COMPANY NAME CHANGED TREMBATH DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 01/12/95 |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED TREMBATH SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: MARLOWE WAY, BEDDINGTON FARM ROAD, CROYDON, SURREY. CR9 4BT |
| 28/02/9128 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/02/9123 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9015 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/02/8928 February 1989 | ALTER MEM AND ARTS 310888 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 13/08/8813 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: PURLEY WAY, CROYDON, SURREY |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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