HIGHWAY TRAFFIC MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Cessation of Keith Peter Baldwin as a person with significant control on 2024-03-12 |
| 24/07/2524 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 22/07/2522 July 2025 New | Appointment of Mr Matthew James Higgs as a director on 2025-07-17 |
| 17/03/2517 March 2025 | Satisfaction of charge 023051370009 in full |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 04/07/244 July 2024 | Satisfaction of charge 023051370008 in full |
| 24/05/2424 May 2024 | Accounts for a medium company made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Keith Peter Baldwin as a director on 2024-03-12 |
| 16/01/2416 January 2024 | Registration of charge 023051370009, created on 2023-12-27 |
| 09/08/239 August 2023 | Termination of appointment of Mark Greenfield as a director on 2023-08-08 |
| 04/05/234 May 2023 | Full accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 13/02/2313 February 2023 | Registered office address changed from 409 Tyburn Road Erdington Birmingham West Midlands B24 8HJ United Kingdom to 60 Tyburn Road Erdington Birmingham West Midlands B24 8LA on 2023-02-13 |
| 03/12/213 December 2021 | Director's details changed for Mr Gregory Lewis Baldwin on 2021-12-02 |
| 03/12/213 December 2021 | Director's details changed for Mr Keith Peter Baldwin on 2021-12-02 |
| 03/12/213 December 2021 | Director's details changed for Mr Keith Peter Baldwin on 2021-12-02 |
| 29/10/2129 October 2021 | Registration of charge 023051370008, created on 2021-10-28 |
| 19/02/2119 February 2021 | 31/10/20 AUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/06/204 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED / 05/11/2019 |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 2 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8NP |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023051370007 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARCUS CASEY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR GREGORY LEWIS BALDWIN |
| 13/03/1913 March 2019 | CESSATION OF HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 07/04/2016 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PETER BALDWIN |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 28/04/1628 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAY REBECCA BALDWIN / 16/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 16/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 16/06/2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS TRACY ROGERS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR MARK GREENFIELD |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/157 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023051370006 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023051370005 |
| 23/04/1423 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ADOPT ARTICLES 19/02/2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/05/119 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAY BALDWIN / 01/09/2008 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8NP |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BALDWIN / 01/09/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS; AMEND |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/05/9827 May 1998 | |
| 27/05/9827 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | |
| 20/07/9720 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/05/951 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED BIRMINGHAM SURVEYS LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 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 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 11 ROCHFORD CLOSE WALMLEY SUTTON COLDFIELD B72 8RZ |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: SALFORD BRIDGE WHARF TYBURN ROAD ERDINGTON BIRMINGHAM B24 8NP |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED R & C WILLIAMS SEWER SURVEYS LIM ITED CERTIFICATE ISSUED ON 24/07/89 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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