J. BRIAN HIGGS & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 08/06/238 June 2023 | Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcs DY10 1HD to One Creechurch Place London EC3A 5AF on 2023-06-08 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWE |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE BRYANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA WOOD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR JONATHAN ROBERT ROWE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR JUSTIN JAMES GRIFFITHS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 806 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AB |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 16/08/1216 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 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET BRYANT / 02/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN WOOD / 02/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR WOOD / 02/08/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WOOD / 02/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET BRYANT / 02/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/04/7327 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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