HIGHTIME ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to C/O Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park Rossini Street Bolton Lancashire BL1 2AX on 2023-03-13 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 35 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB ENGLAND |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM C/O HENDERSONS ACCOUNTANTS, STEWART HOUSE 139 TONGE MOOR ROAD BOLTON BL2 2HR ENGLAND |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ANTHONY PROPHET |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM GROSVENOR HOUSE C/O MYERSONS SOLICITORS LLP BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HB ENGLAND |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES |
| 23/03/2023 March 2020 | CESSATION OF NEIL DAVID HUGHES AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PROPHET |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PROPHET |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR EDWARD PROPHET |
| 27/01/2027 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/09/1130 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY NEIL HUGHES |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LANCASTER |
| 03/06/083 June 2008 | SECRETARY APPOINTED GRAEME RICHARD SMITH |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHALK |
| 04/11/074 November 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED ALTCOM 328 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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