HIGHRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF |
| 10/10/1410 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/07/141 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSITT |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE ISSITT |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MISS LAUREN ROSE ISSITT |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MISS AMY LOUISE SUFFOLK |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE ISSITT |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSITT |
| 18/06/1018 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: ESSEX ABEL HODGKINSON & CO 35 GRANBY STREET LOUGHBOROUGH LEICESTER LE11 3DU |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: MONTGOMERY & CO NORHAM HOUSE MOUNTENOY ROAD MOORGATE ROTHERHAM S60 2AJ |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: REGENT HOUSE MOORGATE STREET ROTHERHAM S60 2EY |
| 05/07/955 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: MONTGOMERY & CO REGENT HOUSE MOORGATE STREET ROTHERHAM S60 2EY |
| 26/07/9326 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 26/07/9326 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9326 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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