| Total Documents | 154 |
|---|
| Total Pages | 768 |
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| 27 October 2023 | Confirmation statement made on 22 September 2023 with no updates |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 December 2022 |
| 27 October 2022 | Confirmation statement made on 22 September 2022 with no updates |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 |
| 13 January 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 13 January 2022 |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 30 September 2021 | Director's details changed for Dr Pauline Jane White on 30 September 2021 |
| 30 September 2021 | Confirmation statement made on 22 September 2021 with updates |
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 |
| 1 October 2020 | Confirmation statement made on 22 September 2020 with no updates |
| 25 August 2020 | Change of details for Dr Pauline Jane White as a person with significant control on 24 August 2020 |
| 24 August 2020 | Cessation of Pauline Jane White as a person with significant control on 6 April 2016 |
| 24 August 2020 | Notification of Laurence Charles Edwin Trewinnard as a person with significant control on 30 January 2018 |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates |
| 9 May 2019 | Satisfaction of charge 7 in full |
| 9 May 2019 | Satisfaction of charge 3 in full |
| 9 May 2019 | Satisfaction of charge 6 in full |
| 9 May 2019 | Satisfaction of charge 1 in full |
| 9 May 2019 | Satisfaction of charge 5 in full |
| 9 May 2019 | Satisfaction of charge 2 in full |
| 9 May 2019 | Satisfaction of charge 4 in full |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with updates |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 27 September 2017 | Confirmation statement made on 22 September 2017 with updates |
| 27 September 2017 | Notification of Pauline Jane White as a person with significant control on 6 April 2016 |
| 27 September 2017 | Notification of Pauline Jane White as a person with significant control on 6 April 2016 |
| 27 September 2017 | Confirmation statement made on 22 September 2017 with updates |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 30 October 2015 | Registered office address changed from First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 |
| 30 October 2015 | Registered office address changed from First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 |
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 13 March 2015 | Appointment of Mr Laurie Trewinnard as a director on 11 March 2015 |
| 13 March 2015 | Appointment of Mr Laurie Trewinnard as a director on 11 March 2015 |
| 24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 5 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 |
| 5 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 |
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
| 14 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 14 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
| 28 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 28 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
| 22 October 2010 | Secretary's details changed for Laurence Charles Edwin Trewinnard on 21 September 2010 |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
| 22 October 2010 | Director's details changed for Miss Pauline Jane White on 21 September 2010 |
| 22 October 2010 | Director's details changed for Miss Pauline Jane White on 21 September 2010 |
| 22 October 2010 | Secretary's details changed for Laurence Charles Edwin Trewinnard on 21 September 2010 |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 26 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
| 26 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 12 November 2008 | Return made up to 22/09/08; full list of members |
| 12 November 2008 | Return made up to 22/09/08; full list of members |
| 9 February 2008 | Particulars of mortgage/charge |
| 9 February 2008 | Particulars of mortgage/charge |
| 15 January 2008 | Total exemption full accounts made up to 30 June 2007 |
| 15 January 2008 | Total exemption full accounts made up to 30 June 2007 |
| 2 October 2007 | Return made up to 22/09/07; no change of members |
| 2 October 2007 | Return made up to 22/09/07; no change of members |
| 10 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 10 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 10 November 2006 | Return made up to 22/09/06; full list of members |
| 10 November 2006 | Return made up to 22/09/06; full list of members |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 18 January 2006 | Secretary's particulars changed |
| 18 January 2006 | Secretary's particulars changed |
| 25 October 2005 | Return made up to 22/09/05; full list of members
|
| 25 October 2005 | Return made up to 22/09/05; full list of members
|
| 7 October 2004 | Return made up to 22/09/04; full list of members |
| 7 October 2004 | Return made up to 22/09/04; full list of members |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 8 October 2003 | Return made up to 22/09/03; full list of members
|
| 8 October 2003 | Return made up to 22/09/03; full list of members
|
| 8 October 2003 | Total exemption full accounts made up to 30 June 2003 |
| 8 October 2003 | Total exemption full accounts made up to 30 June 2003 |
| 14 May 2003 | Particulars of mortgage/charge |
| 14 May 2003 | Particulars of mortgage/charge |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 10 December 2002 | Return made up to 22/09/02; full list of members
|
| 10 December 2002 | Return made up to 22/09/02; full list of members
|
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 4 February 2002 | Return made up to 22/09/01; full list of members
|
| 4 February 2002 | Secretary resigned |
| 4 February 2002 | New secretary appointed |
| 4 February 2002 | Return made up to 22/09/01; full list of members
|
| 4 February 2002 | New secretary appointed |
| 4 February 2002 | Secretary resigned |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 |
| 19 October 2000 | Return made up to 22/09/00; full list of members |
| 19 October 2000 | Return made up to 22/09/00; full list of members |
| 21 December 1999 | Particulars of mortgage/charge |
| 21 December 1999 | Particulars of mortgage/charge |
| 21 December 1999 | Particulars of mortgage/charge |
| 21 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 18 December 1999 | Particulars of mortgage/charge |
| 2 December 1999 | Registered office changed on 02/12/99 from: 40 derngate northampton NN1 1UH |
| 2 December 1999 | Registered office changed on 02/12/99 from: 40 derngate northampton NN1 1UH |
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 |
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 |
| 8 November 1999 | Return made up to 22/09/99; full list of members |
| 8 November 1999 | Return made up to 22/09/99; full list of members |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 25 September 1998 | Return made up to 22/09/98; no change of members |
| 25 September 1998 | Return made up to 22/09/98; no change of members |
| 29 April 1998 | Full accounts made up to 30 June 1997 |
| 29 April 1998 | Full accounts made up to 30 June 1997 |
| 7 October 1997 | Return made up to 22/09/97; no change of members |
| 7 October 1997 | Return made up to 22/09/97; no change of members |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 |
| 3 October 1996 | Return made up to 22/09/96; full list of members |
| 3 October 1996 | Return made up to 22/09/96; full list of members |
| 6 May 1996 | Full accounts made up to 30 June 1995 |
| 6 May 1996 | Full accounts made up to 30 June 1995 |
| 11 October 1995 | Return made up to 22/09/95; no change of members |
| 11 October 1995 | Return made up to 22/09/95; no change of members |
| 1 May 1995 | Full accounts made up to 30 June 1994 |
| 1 May 1995 | Full accounts made up to 30 June 1994 |
| 22 January 1993 | Company name changed highmoss services LIMITED\certificate issued on 25/01/93 |
| 22 January 1993 | Company name changed highmoss services LIMITED\certificate issued on 25/01/93 |
| 22 September 1992 | Incorporation |
| 22 September 1992 | Incorporation |
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