| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
delete company_previous_name HIGHWAY RECOVERY LIMITED |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROWN / 11/06/2021 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROWN / 11/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROWN / 10/05/2017 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-26 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-05 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 13/04/10 STATEMENT OF CAPITAL GBP 7676 |
| 2010-03-31 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TEAR / 31/03/2010 |
| 2010-02-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
THE RECOVERY CENTRE
WAKEFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S71 1NU |
| 2009-05-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents COMPANY NAME CHANGED
HIGHWAY RECOVERY LIMITED
CERTIFICATE ISSUED ON 17/01/03 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
RECOVERY HOUSE,
SHEFFIELD ROAD
BARNSLEY
YORKS S70 4PJ |
| 2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |