HIGH PROFILE PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Satisfaction of charge 046450690020 in full |
| 02/09/242 September 2024 | Satisfaction of charge 046450690018 in full |
| 02/09/242 September 2024 | Registration of charge 046450690031, created on 2024-08-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Satisfaction of charge 046450690019 in full |
| 13/06/2413 June 2024 | Registration of charge 046450690029, created on 2024-06-12 |
| 13/06/2413 June 2024 | Registration of charge 046450690030, created on 2024-06-12 |
| 13/06/2413 June 2024 | Satisfaction of charge 046450690024 in full |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/03/2419 March 2024 | Satisfaction of charge 046450690022 in full |
| 02/02/242 February 2024 | Satisfaction of charge 046450690021 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Registration of charge 046450690028, created on 2023-03-24 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Registration of charge 046450690027, created on 2021-12-16 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690026 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690025 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690023 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690024 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690022 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690021 |
| 05/06/195 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690020 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/06/185 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 22/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTINE ANN LOUISE ARMSTRONG / 22/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 22/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 03/05/2018 |
| 03/05/183 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN LOUISE ARMSTRONG / 03/05/2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690019 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690018 |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690017 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690016 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690015 |
| 29/05/1529 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690014 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690012 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690013 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690010 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690011 |
| 15/05/1415 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690009 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046450690008 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 16/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 27/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN LOUISE ARMSTRONG / 27/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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