DAVID HIGHAM ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Statement of company's objects |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 03/04/253 April 2025 | Termination of appointment of Anthony Julian Goff as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Director's details changed for Veronique Baxter on 2017-01-15 |
| 22/07/2422 July 2024 | Director's details changed for Mr Anthony Julian Goff on 2017-01-15 |
| 22/07/2422 July 2024 | Director's details changed for Georgia Mary Liezette Glover on 2013-09-15 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Termination of appointment of Brian Gary Statt as a secretary on 2023-07-04 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLANCHARD / 01/01/2019 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET LONDON W1F 8GQ |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MS ALICE HOWE |
| 25/05/1525 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5-8 LOWER JOHN STREET GOLDEN SQUARE LONDON W1F 9HA |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 7659 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIA CORLESS |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 9257 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANDREW MARK AINSLIE GORDON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED GEORGIA MARY LIEZETTE GLOVER |
| 07/06/107 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA SALOMEA CORLESS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WALSH / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GARY STATT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE BAXTER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KATHRYN EDWARDS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE HUNTER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUFFHEAD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN GOFF / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLANCHARD / 13/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA BRINT-SMEE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MR BRIAN GARY STATT |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLANCHARD / 01/02/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LUND / 30/06/2007 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 5-8 LOWER JOHN STREET GOLDEN SQUARE LONDON W1E 9HA |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ADOPT MEM AND ARTS 23/04/97 |
| 13/05/9713 May 1997 | £ NC 3600/10000 23/04/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/07/911 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/07/8222 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/08/586 August 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/58 |
| 05/09/355 September 1935 | CERTIFICATE OF INCORPORATION |
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