D L HIGHLEY LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Appointment of Mr Charles Ralph Hedley Stockbridge as a director on 2025-07-10 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Director's details changed for Mr Nicolas Hedley Stockbridge on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mrs Anne Malissa Mari Stockbridge on 2023-06-06 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Registered office address changed from Lower Factory New Road Highley Bridgnorth Shropshire WV16 6NN to Manuscript House Netherton Lane Highley Bridgnorth Shropshire WV16 6BF on 2022-11-09 |
| 08/11/228 November 2022 | Termination of appointment of Anne Malissa Mari Stockbridge as a secretary on 2022-11-08 |
| 21/09/2221 September 2022 | Satisfaction of charge 8 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 7 in full |
| 20/09/2220 September 2022 | All of the property or undertaking no longer forms part of charge 7 |
| 20/09/2220 September 2022 | All of the property or undertaking no longer forms part of charge 8 |
| 20/09/2220 September 2022 | All of the property or undertaking no longer forms part of charge 2 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM LOWER FACTORY HIGHLEY BRIDGNORTH SHREWSBURY WV16 6NN |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM HIGHLEY NR BRIDGNORTH SALOP WV16 6NN |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED D. LEONARDT & CO. LTD. CERTIFICATE ISSUED ON 11/07/06 |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NC INC ALREADY ADJUSTED 03/12/04 |
| 11/12/0411 December 2004 | ﾽ NC 15000/140000 03/12 |
| 11/12/0411 December 2004 | MEMORANDUM OF ASSOCIATION |
| 11/12/0411 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE 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 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED D. LEONARDT & CO. (HIGHLEY PENS) LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 05/12/895 December 1989 | COMPANY NAME CHANGED D.LEONARDT AND CO (HIGHLEY PENS) LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 25/04/8725 April 1987 | GAZETTABLE DOCUMENT |
| 08/04/878 April 1987 | GAZETTABLE DOCUMENT |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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