Founded in 1998, Higgins Proviso Ltd are based in Romford, it's status is listed as "Active". We don't know the number of employees at Higgins Proviso Ltd. The current directors of this business are Higgins, Gerard, Higgins, Julia Teresa, Glynn, Terry Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGINS, Gerard | 27 May 1998 | - | 1 |
HIGGINS, Julia Teresa | 31 August 2002 | - | 1 |
GLYNN, Terry Michael | 04 March 2002 | 28 September 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 28 September 2020 | |
TM01 - Termination of appointment of director | 28 September 2020 | |
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AD01 - Change of registered office address | 23 June 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363s - Annual Return | 29 July 2008 | |
363s - Annual Return | 27 July 2007 | |
AA - Annual Accounts | 17 April 2007 | |
225 - Change of Accounting Reference Date | 14 March 2007 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 22 June 2006 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
363s - Annual Return | 12 July 2002 | |
287 - Change in situation or address of Registered Office | 02 June 2002 | |
AA - Annual Accounts | 02 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 08 July 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
363s - Annual Return | 09 August 1999 | |
225 - Change of Accounting Reference Date | 06 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
287 - Change in situation or address of Registered Office | 15 June 1999 | |
NEWINC - New incorporation documents | 27 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 September 2002 | Outstanding |
N/A |