HIGHAM DEVELOPMENTS LIMITED

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DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 2 LORDS COURT LORDS COURT BASILDON ESSEX SS13 1SS ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 31/12/17 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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09/10/179 October 2017 31/12/16 UNAUDITED ABRIDGED

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM BROWN & CO BROWN & CO HOUSE 4 HIGH STREET BRASTED KENT TN16 1JA

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 07/07/2016

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 07/07/2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 01/06/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 01/06/2011

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02/09/102 September 2010 31/12/09 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 16/06/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 16/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN JAUNCEY / 16/06/2010

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13/07/1013 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 31/12/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYRA JAUNCEY / 01/06/2007

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18/06/0818 June 2008 31/12/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: BROWN & CO 33 CANTERBURY STREET GILLINGHAM KENT ME7 5TR

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01/07/041 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/08/026 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/07/992 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/07/9830 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/984 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/02/983 February 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 40A ASHFORD ROAD TENTERDEN KENT TN30 6LL

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/975 August 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: PARK HOUSE MARDEN THORN MARDEN,TONBRIDGE KENT TN12 9LQ

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07/05/977 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9613 September 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/02/9627 February 1996 DIRECTOR RESIGNED

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03/08/953 August 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/08/9323 August 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9225 June 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/11/908 November 1990 REGISTERED OFFICE CHANGED ON 08/11/90 FROM: BECKLEY HILL WORKS LOWER HIGHAM ROCHESTER KENT

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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18/05/9018 May 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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25/04/8925 April 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/04/887 April 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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04/12/864 December 1986 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/10/6117 October 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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