HIGH POINT ESTATES (MIDDLESBROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 28/06/1628 June 2016 | SECRETARY APPOINTED DANIEL NICHOLAS CHERVAK |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES CHERVAK |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHERVAK |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHERVAK |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES CHERVAK |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 08/06/158 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 16/06/1416 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO CHERVAK |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/122 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO CHERVAK / 04/04/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DANIEL NICHOLAS CHERVAK |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JAMES ALEXANDER CHERVAK |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY LYN CHERVAK |
| 28/03/1228 March 2012 | SECRETARY APPOINTED JAMES ALEXANDER CHERVAK |
| 07/07/117 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO CHERVAK / 26/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CHERVAK / 26/05/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/06/0919 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYN CHERVAK / 19/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO CHERVAK / 19/06/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO CHERVAK / 22/08/2008 |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYN CHERVAK / 22/08/2008 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: HIGH POINT HOUSE 7 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED SUBLIMINAL PURSUITS LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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