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Dato Capital United Kingdom

High Street Vouchers LTD

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Reports

Extended Company Report with Annual Accounts HIGH STREET VOUCHERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01612228
Record last updated Monday, April 29, 2024 1:24:03 AM UTC
Official Address Valley Road Bidston And St James
There are 74 companies registered at this street
Postal Code CH417ED
Sector Other service activities n.e.c.

Charts

Visits

HIGH STREET VOUCHERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 9, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Resignation of one Director (a man) 1612... Resignation of one Director (a man) 1612...
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 8, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Change of particulars for director Change of particulars for director
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 1612... Change of particulars for director 1612...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Memorandum of association Memorandum of association
Registry Oct 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2005 Annual return Annual return
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Annual return Annual return
Registry Nov 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Annual return Annual return
Registry Oct 15, 2002 Annual return 1612... Annual return 1612...
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Oct 20, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 1999 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Location of register of members address changed Location of register of members address changed
Registry Oct 18, 1999 Registered office changed Registered office changed
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Nov 9, 1998 Written elective resolution Written elective resolution
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Resignation of a director 1612... Resignation of a director 1612...
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Apr 29, 1998 Appointment of a director 1612... Appointment of a director 1612...
Registry Feb 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1997 Appointment of a director Appointment of a director
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 Annual return Annual return
Financials Nov 28, 1995 Annual accounts Annual accounts
Registry Oct 23, 1995 Annual return Annual return
Registry Mar 14, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Nov 3, 1994 Annual return Annual return
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1993 Annual return Annual return
Financials Oct 26, 1993 Annual accounts Annual accounts
Registry Oct 22, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Registry Oct 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1992 Director resigned, new director appointed 1612... Director resigned, new director appointed 1612...
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Oct 31, 1991 Annual return Annual return
Registry Oct 2, 1991 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 10, 1990 Annual accounts Annual accounts
Registry Oct 10, 1990 Annual return Annual return

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