HIGH MEAD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 036591380006 in full |
| 23/07/2523 July 2025 New | All of the property or undertaking has been released from charge 036591380006 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Craig Macklin on 2025-07-01 |
| 02/05/252 May 2025 | Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2025-05-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-10-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Naomi Peggy Waite as a secretary on 2023-06-21 |
| 22/06/2322 June 2023 | Appointment of Mrs Naomi Peggy Waite as a director on 2023-06-22 |
| 19/12/2219 December 2022 | Termination of appointment of Alistair James Macdonald as a director on 2022-12-19 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 28/10/2228 October 2022 | Appointment of Ms Naomi Peggy Waite as a secretary on 2022-10-28 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of James Blackwell as a director on 2021-07-01 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JAMES HARRISON |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR PAUL GWYNNE |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNSWORTH |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4 HILL COURT TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XY ENGLAND |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR CRAIG MACKLIN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MAURICE JEAN MARCEL BOTTIAU |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR WIM PETER BART CLAESEN |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGSWORTH |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGSWORTH |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/06/1610 June 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 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036591380005 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036591380006 |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036591380005 |
| 21/11/1321 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1313 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | APPROVAL OF MORTGAGE AS SECUITY FOR LOAN 14/03/2013 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | ALTER ARTICLES 09/12/2011 |
| 21/12/1121 December 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLACKWELL / 29/10/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL UNSWORTH / 29/10/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 29/10/2011 |
| 22/11/1122 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 29/10/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | GRANTING BY COMP CHATTEL MORTGAGE 05/05/2011 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLACKWELL / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL UNSWORTH / 09/12/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 12A CASTLE STREET BERKHAMSTEAD HERTFORDSHIRE HP4 2BQ |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | £ NC 40000/50000 31/01/ |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/06/00 |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NC INC ALREADY ADJUSTED 18/11/99 |
| 10/12/9910 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | £ NC 1000/40000 18/11/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NC INC ALREADY ADJUSTED 18/11/99 |
| 01/12/991 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED BROOMCO (1710) LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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