HIGHVIEW (BORDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 25/06/2525 June 2025 | Appointment of Bridger Bell Commercial as a secretary on 2025-06-16 |
| 25/06/2525 June 2025 | Termination of appointment of Robert Collins as a secretary on 2025-06-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Director's details changed for Mr Julian Ralph William Small on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Julian Ralph William Small as a director on 2023-05-10 |
| 19/05/2319 May 2023 | Appointment of Mr Dennis Ubaldo Gates as a director on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 07/11/227 November 2022 | Termination of appointment of Nicholas Ashman as a director on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Derek Robert Western as a director on 2022-11-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | NOTIFICATION OF PSC STATEMENT ON 01/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 11/04/1811 April 2018 | CESSATION OF NICHOLAS ASHMAN AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF DEREK ROBERT WESTERN AS A PSC |
| 27/11/1727 November 2017 | CHANGE PERSON AS DIRECTOR |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 05/09/165 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ROBERT COLLINS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE BELL |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 2ND FLOOR AQUA HOUSE 30-32 HIGH STREET EPSOM SURREY KT19 8AH |
| 22/07/1522 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT WESTERN / 10/02/2011 |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHMAN / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WESTERN / 04/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THIRD FLOOR 8 MOORGATE LONDON EC2R 6AF |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: C/O LEADENHALL UK LTD THIRD FLOOR 29-30 CORNHILL LONDN EC3V 3ND |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA |
| 16/02/9916 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8AJ |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/02/9521 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 04/02/944 February 1994 | NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/934 March 1993 | SECRETARY RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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