HIGHSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 27 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 30/08/1830 August 2018 | PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 29/02/1629 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | DISS40 (DISS40(SOAD)) |
| 01/11/151 November 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/11/151 November 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 10/04/1510 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | DISS40 (DISS40(SOAD)) |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 29/11/1329 November 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/03/1321 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
| 22/05/1222 May 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE GUTHRIE OXLEY / 01/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TESTGRANGE LIMITED |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 09/01/099 January 2009 | DISS40 (DISS40(SOAD)) |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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