HIGHLITE TECHNIQUES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 05/05/215 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/11/2018 November 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN TEBBUTT / 05/12/2018 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRUMMELL |
| 17/01/1917 January 2019 | CESSATION OF MICHAEL GEORGE BRUMMELL AS A PSC |
| 06/11/186 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BRUMMELL / 06/04/2016 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN TEBBUTT / 06/04/2017 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUMMELL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CROSS |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 23 HILLSIDE CRESCENT LEIGH-ON-SEA ESSEX SS9 1EP |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/10/1417 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TEBBUTT / 24/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/11/1227 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 3 REPTON COURT REPTON CLOSE BASILDON ESSEX SS13 1LN |
| 11/10/1111 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TEBBUTT / 12/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES CROSS / 12/09/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR MICHAEL BRUMMELL |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN TEBBUTT |
| 18/09/0918 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ADOPT MEM AND ARTS 17/02/00 |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/11/984 November 1998 | £ NC 100/50000 07/10/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 1TW |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9020 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: ENDWAY HOUSE THE ENDWAY HADLEIGH BENFLEET SS7 2AN |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/03/8910 March 1989 | ADOPT MEM AND ARTS 230289 |
| 07/03/897 March 1989 | COMPANY NAME CHANGED TUBEDALE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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