HIGHEST GRADE LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-03 · Address Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Ordinary resolution
1991-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-16 · Other
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-26 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Ordinary resolution | Other | 1991-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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