HIGHNETT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 07/12/237 December 2023 | Change of details for Mr Tobias Stephen Bartlett as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Change of details for Ms Nicola Jane Varley as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Registered office address changed from Unit E1 & E2 Raceview Business Centre Hambridge Road Newbury RG14 5SA England to Huntley House Hambridge Lane Newbury RG14 5TU on 2023-12-07 |
| 14/08/2314 August 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to Unit E1 & E2 Raceview Business Centre Hambridge Road Newbury RG14 5SA on 2023-07-31 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Change of details for Mr Tobias Stephen Bartlett as a person with significant control on 2023-01-16 |
| 23/03/2323 March 2023 | Change of details for Ms Nicola Jane Varley as a person with significant control on 2023-01-16 |
| 14/03/2314 March 2023 | Registered office address changed from E Unit E1 & E2, Raceview Business Centre Hambridge Rd Newbury RG14 5SA England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-03-14 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 08/12/228 December 2022 | Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to E Unit E1 & E2, Raceview Business Centre Hambridge Rd Newbury RG14 5SA on 2022-12-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-06 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 102 |
| 03/03/203 March 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 102 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE VARLEY |
| 07/01/207 January 2020 | CESSATION OF STEWART JAMES HIGHNETT AS A PSC |
| 07/01/207 January 2020 | CESSATION OF CHRISTINE SHEILA HIGHNETT AS A PSC |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS STEPHEN BARTLETT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HIGHNETT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS NICOLA JANE VARLEY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HIGHNETT |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HIGHNETT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR TOBIAS STEPHEN BARTLETT |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1721 December 2017 | 31/10/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/09/1622 September 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES HIGHNETT / 20/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHEILA HIGHNETT / 20/06/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SHEILA HIGHNETT / 20/06/2016 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 6 BRABAZON PARK GOLF COURSE LANE BRISTOL BS34 7PZ |
| 13/12/1213 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHEILA HIGHNETT / 14/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL . |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/03/0921 March 2009 | RE DEBENTURE 16/03/2009 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/02/088 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 39 LONDON ROAD NEWBURY BERKSHIRE RG13 1JL |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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