HIGHSPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DISS40 (DISS40(SOAD)) |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 07/02/197 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 05/04/185 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 07/03/177 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 16/18 UPLAND ROAD DULWICH LONDON SE22 9EE |
| 07/08/157 August 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/07/119 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LAMS / 01/10/2009 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY CAREW / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/967 July 1996 | ALTER MEM AND ARTS 02/07/96 |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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