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Highclare Limited

Documents

Total Documents104
Total Pages797

Filing History

18 February 2021Accounts for a small company made up to 31 August 2020
9 September 2020Confirmation statement made on 27 August 2020 with no updates
18 February 2020Accounts for a small company made up to 31 August 2019
27 January 2020Director's details changed for Mr John Arthur Barrett on 22 January 2020
9 September 2019Confirmation statement made on 27 August 2019 with no updates
25 February 2019Accounts for a small company made up to 31 August 2018
3 September 2018Confirmation statement made on 27 August 2018 with no updates
27 March 2018Accounts for a small company made up to 31 August 2017
5 September 2017Confirmation statement made on 27 August 2017 with no updates
5 September 2017Confirmation statement made on 27 August 2017 with no updates
25 May 2017Full accounts made up to 31 August 2016
25 May 2017Full accounts made up to 31 August 2016
5 September 2016Confirmation statement made on 27 August 2016 with updates
5 September 2016Confirmation statement made on 27 August 2016 with updates
2 June 2016Full accounts made up to 31 August 2015
2 June 2016Full accounts made up to 31 August 2015
19 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 900,000
19 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 900,000
16 April 2015Full accounts made up to 31 August 2014
16 April 2015Full accounts made up to 31 August 2014
8 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900,000
8 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900,000
17 April 2014Auditor's resignation
17 April 2014Auditor's resignation
4 April 2014Full accounts made up to 31 August 2013
4 April 2014Full accounts made up to 31 August 2013
25 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 900,000
25 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 900,000
8 April 2013Full accounts made up to 31 August 2012
8 April 2013Full accounts made up to 31 August 2012
27 September 2012Annual return made up to 27 August 2012 with a full list of shareholders
27 September 2012Annual return made up to 27 August 2012 with a full list of shareholders
3 April 2012Full accounts made up to 31 August 2011
3 April 2012Full accounts made up to 31 August 2011
17 October 2011Annual return made up to 27 August 2011 with a full list of shareholders
17 October 2011Annual return made up to 27 August 2011 with a full list of shareholders
20 May 2011Full accounts made up to 31 August 2010
20 May 2011Full accounts made up to 31 August 2010
24 September 2010Director's details changed for Highclare School on 27 August 2010
24 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
24 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
24 September 2010Director's details changed for Highclare School on 27 August 2010
2 June 2010Full accounts made up to 31 August 2009
2 June 2010Full accounts made up to 31 August 2009
13 October 2009Annual return made up to 27 August 2009 with a full list of shareholders
13 October 2009Annual return made up to 27 August 2009 with a full list of shareholders
19 June 2009Full accounts made up to 31 August 2008
19 June 2009Full accounts made up to 31 August 2008
22 December 2008Appointment terminate, director and secretary bharat pattni logged form
22 December 2008Appointment terminate, director and secretary bharat pattni logged form
26 September 2008Return made up to 27/08/08; full list of members
26 September 2008Return made up to 27/08/08; full list of members
26 June 2008Full accounts made up to 31 August 2007
26 June 2008Full accounts made up to 31 August 2007
6 November 2007Return made up to 27/08/07; no change of members
6 November 2007Return made up to 27/08/07; no change of members
10 July 2007Full accounts made up to 31 August 2006
10 July 2007Full accounts made up to 31 August 2006
6 October 2006Return made up to 27/08/06; full list of members
6 October 2006Return made up to 27/08/06; full list of members
12 May 2006Full accounts made up to 31 August 2005
12 May 2006Full accounts made up to 31 August 2005
15 November 2005Return made up to 27/08/05; full list of members
15 November 2005Return made up to 27/08/05; full list of members
25 June 2005Full accounts made up to 31 August 2004
25 June 2005Full accounts made up to 31 August 2004
28 September 2004Return made up to 27/08/04; full list of members
28 September 2004Return made up to 27/08/04; full list of members
26 May 2004Full accounts made up to 31 August 2003
26 May 2004Full accounts made up to 31 August 2003
29 January 2004Return made up to 27/08/03; full list of members
29 January 2004Return made up to 27/08/03; full list of members
2 July 2003Full accounts made up to 31 August 2002
2 July 2003Full accounts made up to 31 August 2002
19 September 2002Return made up to 27/08/02; full list of members
19 September 2002Return made up to 27/08/02; full list of members
22 May 2002Full accounts made up to 31 August 2001
22 May 2002Full accounts made up to 31 August 2001
24 September 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 September 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001Full accounts made up to 31 August 2000
17 May 2001Full accounts made up to 31 August 2000
11 September 2000Return made up to 27/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 September 2000Return made up to 27/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 May 2000Full accounts made up to 31 August 1999
31 May 2000Full accounts made up to 31 August 1999
20 September 1999Return made up to 27/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 September 1999Return made up to 27/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
5 May 1999Full accounts made up to 31 August 1998
5 May 1999Full accounts made up to 31 August 1998
24 September 1998Return made up to 27/08/98; full list of members
24 September 1998Return made up to 27/08/98; full list of members
6 May 1998Full accounts made up to 31 August 1997
6 May 1998Full accounts made up to 31 August 1997
29 April 1997Full accounts made up to 31 August 1996
29 April 1997Full accounts made up to 31 August 1996
6 October 1996Return made up to 27/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
6 October 1996Return made up to 27/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
3 April 1996Full accounts made up to 31 August 1995
3 April 1996Full accounts made up to 31 August 1995
31 October 1995Return made up to 27/08/95; full list of members
31 October 1995Return made up to 27/08/95; full list of members
9 November 1994Memorandum and Articles of Association
9 November 1994Memorandum and Articles of Association
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54 years old Claire Louise Pullen
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