J. BRIAN HIGGS (KINGSWINFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 25/10/2325 October 2023 | Application to strike the company off the register |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 18/09/2318 September 2023 | Cessation of Plester Holdings Limited as a person with significant control on 2023-09-04 |
| 18/09/2318 September 2023 | Notification of Aston Lark Group Limited as a person with significant control on 2023-09-04 |
| 18/08/2318 August 2023 | Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcs DY10 1HD to One Creechurch Place London United Kingdom EC3A 5AF on 2023-08-18 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/07/2317 July 2023 | |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 04/11/214 November 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA WOOD |
| 12/02/1312 February 2013 | SECRETARY APPOINTED MR JONATHAN ROBERT ROWE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JUSTIN JAMES GRIFFITHS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 806 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AB |
| 29/08/1229 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 157456 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 1 February 2012 |
| 30/03/1230 March 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN WOOD / 12/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR WOOD / 12/12/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED J. BRIAN HIGGS (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ NC 100/150 01/11/02 |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/05/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/04/95 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/12/9224 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/9224 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/08/877 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/874 August 1987 | COMPANY NAME CHANGED BABLODGE LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 29/07/8729 July 1987 | ALTER MEM AND ARTS 300387 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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