HI-LITE ACCESS LIMITED

03438987
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF

Documents

Documents
Date Category Description Pages
04 Nov 2024 resolution Resolution 1 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 12 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 11 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2021 officers Change of particulars for director (Karl Bartlett) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mrs Caroline Marie Bartlett) 2 Buy now
25 Nov 2021 officers Change of particulars for secretary (Caroline Bartlett) 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 12 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 13 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 11 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 10 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 officers Appointment of director (Mrs Caroline Marie Bartlett) 2 Buy now
24 Apr 2017 accounts Annual Accounts 10 Buy now
31 Mar 2017 capital Return of Allotment of shares 8 Buy now
30 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2017 resolution Resolution 26 Buy now
23 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
26 Sep 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 4 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 accounts Annual Accounts 3 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
14 Dec 2010 officers Change of particulars for director (Karl Bartlett) 2 Buy now
12 May 2010 accounts Annual Accounts 6 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
22 Oct 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 7 Buy now
06 Dec 2007 annual-return Return made up to 24/09/07; no change of members 6 Buy now
25 Apr 2007 accounts Annual Accounts 6 Buy now
30 Oct 2006 annual-return Return made up to 24/09/06; full list of members 6 Buy now
16 May 2006 accounts Annual Accounts 7 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: unit 4 innovation park 89 manor farm road alperton middlesex HA0 1BA 1 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
19 Apr 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 annual-return Return made up to 24/09/05; full list of members 6 Buy now
29 Apr 2005 accounts Annual Accounts 8 Buy now
04 Oct 2004 annual-return Return made up to 24/09/04; full list of members 6 Buy now
09 Jul 2004 accounts Annual Accounts 7 Buy now
26 Feb 2004 address Registered office changed on 26/02/04 from: unit 10 perivale new business centre 19 wadsworth road greenford middlesex UB6 7LF 1 Buy now
14 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2003 annual-return Return made up to 24/09/03; full list of members 6 Buy now
07 May 2003 accounts Annual Accounts 6 Buy now
02 Oct 2002 annual-return Return made up to 24/09/02; full list of members 6 Buy now
22 Apr 2002 accounts Annual Accounts 12 Buy now
14 Jan 2002 officers Secretary's particulars changed 1 Buy now
14 Jan 2002 capital Ad 20/10/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Sep 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 12 Buy now
16 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
15 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
02 Jun 2000 accounts Annual Accounts 14 Buy now
26 May 2000 officers Director's particulars changed 1 Buy now
26 May 2000 officers Secretary's particulars changed 1 Buy now
16 Nov 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
19 Aug 1999 accounts Annual Accounts 12 Buy now
11 Aug 1999 officers Director's particulars changed 1 Buy now
18 Dec 1998 capital Ad 04/10/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Dec 1998 address Registered office changed on 18/12/98 from: access house 39 ash lane windsor berkshire SL4 4PS 1 Buy now
18 Dec 1998 officers New director appointed 2 Buy now
11 Dec 1998 annual-return Return made up to 24/09/98; full list of members 6 Buy now
20 Apr 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
06 Feb 1998 officers Secretary's particulars changed 1 Buy now
06 Feb 1998 officers Director's particulars changed 1 Buy now
26 Jan 1998 officers New secretary appointed 2 Buy now
26 Jan 1998 officers Secretary resigned 1 Buy now
26 Jan 1998 officers Director resigned 1 Buy now
04 Dec 1997 address Registered office changed on 04/12/97 from: 16 briarcliff hemel hempstead hertfordshire HP1 2NJ 1 Buy now
07 Nov 1997 address Registered office changed on 07/11/97 from: 110 birchway hayes middlesex UB3 3PD 1 Buy now
07 Nov 1997 officers Director resigned 1 Buy now
07 Nov 1997 officers New director appointed 2 Buy now
10 Oct 1997 capital Ad 25/09/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Oct 1997 address Registered office changed on 10/10/97 from: alton house 66/68 high street northwood middlesex HA6 1BL 1 Buy now