| Date | Description |
|---|
| 2025-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/24 |
| 2025-09-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOSEPH DODIER |
| 2025-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BTISSAM AMELLOUK |
| 2025-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/25, NO UPDATES |
| 2024-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH COHEN |
| 2024-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY DUFFILL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS BTISSAM AMELLOUK |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLEY |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SRINIVAS SUBRAMANIAN |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LYNN MC DONOUGH |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEMBROKE |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY DUFFILL |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JEFFREY ALAN PEMBROKE / 30/12/2020 |
| 2022-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA BEREDO |
| 2021-11-03 |
update statutory_documents 12/06/10 FULL LIST AMEND |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ALAN PEMBROKE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH P KELLEY |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKUNAS |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP VERE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STOCKUNAS / 30/06/2020 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
delete address 25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8RY |
| 2019-05-07 |
insert address 25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8RY |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM, 25 CANADA SQUARE LEVEL 37, LONDON, E14 5LQ, ENGLAND |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM, 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY |
| 2019-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED GINA ANNE BEREDO |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH STOCKUNAS |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VEILLETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
delete company_previous_name MASTER OF HEIGHTS LIMITED |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-14 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDDY VEILLETTE / 10/06/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-26 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED LIAQAT ALI SADIQ |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCMAHON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-18 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEANE / 11/06/2013 |
| 2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEANE / 11/06/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID MCMAHON |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-13 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP VERE |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE |
| 2011-07-07 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-12 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH KEANE |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT |
| 2009-10-28 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN GEORGE CLARKE |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED PETER LAMBERT |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN GEORGE CLARKE |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-08-08 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS; AMEND |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DUNN |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHOPINDER KANG |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RG |
| 2008-11-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERAINT REES |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM KEW |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-03 |
update statutory_documents £ IC 7756705/7689187
11/08/04
£ SR 90023@0.75=67517 |
| 2004-08-26 |
update statutory_documents ALLOT SHARES 23/03/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-18 |
update statutory_documents ALTER ARTICLES 11/10/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/97 |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-18 |
update statutory_documents ADOPT MEM AND ARTS 01/08/97 |
| 1997-08-18 |
update statutory_documents £ NC 1000/8929042
01/0 |
| 1997-08-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 1997-08-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 |
| 1997-08-18 |
update statutory_documents RE: SHARES 01/08/97 |
| 1997-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
MOOR HOUSE, 119 LONDON WALL, LONDON, EC2Y 5ET |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents COMPANY NAME CHANGED
MASTER OF HEIGHTS LIMITED
CERTIFICATE ISSUED ON 22/07/97 |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |