TERRENCE HIGGINS ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Richard William Angell as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Ian Richard Green as a director on 2023-02-28 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JONATHAN DOMINIC MCSHANE |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLICK |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR GAVIN ANTHONY WILLS |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY HANNAH BODEK |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MS FAYE RODNEY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BODEK |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GREEN / 14/03/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GLICK / 01/06/2016 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR IAN RICHARD GREEN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTON |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN MORTON |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GILLESPIE |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FARRELL |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MRS HANNAH ELIZABETH BODEK |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH BODEK / 19/12/2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH BODEK |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED DR ROSEMARY GILLESPIE |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | SECRETARY APPOINTED MISS CATHERINE MARY FARRELL |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN O DWYER |
| 14/05/1314 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCIA FRY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ROBERT ALAN GLICK |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN O DWYER / 08/04/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MARCIA FRY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MUNRO |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
| 11/03/1111 March 2011 | SECRETARY APPOINTED JOAN O DWYER |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MUNRO / 31/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 31/03/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MUNRO / 01/12/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 52-54 GRAY'S INN ROAD LONDON WC1X 8JU |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | S366A DISP HOLDING AGM 29/06/98 |
| 13/07/9813 July 1998 | S252 DISP LAYING ACC 29/06/98 |
| 13/07/9813 July 1998 | S386 DISP APP AUDS 29/06/98 |
| 04/07/984 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED GEMSTALL LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 22/12/8922 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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