HIGHLANDS MANAGEMENT (WILTSHIRE WAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Compulsory strike-off action has been discontinued |
| 08/10/258 October 2025 New | Compulsory strike-off action has been discontinued |
| 07/10/257 October 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 07/10/257 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 07/07/197 July 2019 | DIRECTOR APPOINTED MR RICHARD BARTLETT |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EDWARDS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 8 HIGHLANDS OFF WILTSHIRE WAY TUNBRIDGE WELLS KENT TN2 3UF |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE WATERS |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS LEANNE WATERS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEILL |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES NEWMAN |
| 19/07/1519 July 2015 | 12/07/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GILES NEWMAN |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | 12/07/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MATTHEW NEILL |
| 13/08/1313 August 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1326 July 2013 | 12/07/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | 12/07/12 NO MEMBER LIST |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 12/07/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITE / 12/07/2010 |
| 20/07/1020 July 2010 | 12/07/10 NO MEMBER LIST |
| 07/11/097 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 6 HIGHLANDS WILTSHIRE WAY TUNBRIDGE WELLS KENT TN2 3UF |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 3 HIGHLANDS WILTSHIRE WAY TUNBRIDGE WELLS KENT TN2 3UF |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | ANNUAL RETURN MADE UP TO 20/07/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 4 HIGHLANDS WILTSHIRE WAY TUNBRIDGE WELLS KENT TN2 3UF |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | ANNUAL RETURN MADE UP TO 20/07/01 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | ANNUAL RETURN MADE UP TO 20/07/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1 HIGHLANDS OFF WILTSHIRE WAY TUNBRIDGE WELLS,KENT TN2 2UF |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 20/07/99 |
| 06/06/006 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 20/07/98 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 20/07/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 18 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
| 18/12/9618 December 1996 | ANNUAL RETURN MADE UP TO 20/07/96 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 20/07/95 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 20/07/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 20/07/93 |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | ANNUAL RETURN MADE UP TO 20/07/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 20/07/91 |
| 18/04/9018 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 18 CHURCH RD TUNBRIDGE WELLS KENT TN1 1JP |
| 08/06/898 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | SECRETARY RESIGNED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company