HI-LITE ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Resolutions |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Registered office address changed from 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF England to 100 st. James Road Northampton NN5 5LF on 2024-10-19 |
| 19/10/2419 October 2024 | Declaration of solvency |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Change of details for Mrs Caroline Marie Bartlett as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from 4 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF England to 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from The Piggeries Two Acres Dibden Hill Chalfont St Giles Buckinghamshire HP8 4rd to 4 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Karl Bartlett as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Mrs Caroline Marie Bartlett on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Karl Bartlett on 2021-11-25 |
| 25/11/2125 November 2021 | Secretary's details changed for Caroline Bartlett on 2021-11-25 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL BARTLETT |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MRS CAROLINE MARIE BARTLETT |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 102 |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1723 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BARTLETT / 01/09/2010 |
| 14/12/1014 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: UNIT 4 INNOVATION PARK 89 MANOR FARM ROAD ALPERTON MIDDLESEX HA0 1BA |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: UNIT 10 PERIVALE NEW BUSINESS CENTRE 19 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7LF |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: ACCESS HOUSE 39 ASH LANE WINDSOR BERKSHIRE SL4 4PS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 16 BRIARCLIFF HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2NJ |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 110 BIRCHWAY HAYES MIDDLESEX UB3 3PD |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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