HIGHMARK WELDING INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 19/10/2219 October 2022 | Director's details changed for Mr Simon Howard Jolly on 2022-02-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/01/2027 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/01/1710 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP JOLLY / 01/04/2016 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DAVID PHILIP JOLLY |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/12/142 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 16 YORK HILL LOUGHTON ESSEX IG10 1RL UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD JOLLY / 03/12/2012 |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLY |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 ST ALBANS ROAD COOPERSALE EPPING ESSEX CM16 7RD |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 06/01/096 January 2009 | DIRECTOR APPOINTED SIMON HOWARD JOLLY |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DAVID PHILIP JOLLY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD CAMILLERI |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CAMILLERI |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 30 PARK HILL LOUGHTON ESSEX IG10 4ES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 02/10/932 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: TREVIAN HOUSE 422-426 LEY STREET ILFORD ESSEX |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: LAURENCE S TISH AND CO 390/398 HIGH ROAD ILFORD ESSEX IG1 1UH |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/03/7722 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/77 |
| 22/10/7522 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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