D J HINTON & CO LIMITED
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
07/08/237 August 2023 | Change of details for Jjed Holdings Limited as a person with significant control on 2021-01-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
26/10/2226 October 2022 | Termination of appointment of Wendy Hinton as a secretary on 2022-10-17 |
26/10/2226 October 2022 | Termination of appointment of Dave Hinton as a director on 2022-10-17 |
25/10/2225 October 2022 | Termination of appointment of Susan Dawn Prescott as a director on 2022-10-17 |
25/10/2225 October 2022 | Termination of appointment of James Vivian Hinton as a director on 2022-10-17 |
25/10/2225 October 2022 | Appointment of Mrs Gemma Hinton as a secretary on 2022-10-17 |
25/10/2225 October 2022 | Termination of appointment of Jordan David Hinton as a director on 2022-10-17 |
25/10/2225 October 2022 | Termination of appointment of Wendy Hinton as a director on 2022-10-17 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
15/11/2115 November 2021 | Director's details changed for Mr James Vivian Hinton on 2021-11-02 |
08/11/218 November 2021 | Appointment of Mr Elliott James Hinton as a director on 2021-10-18 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM BARN HOUSE PARK END RIBBESFORD BEWDLEY WORCESTERSHIRE DY12 2UB |
18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043971520001 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VIVIAN HINTON / 16/03/2020 |
13/02/2013 February 2020 | CESSATION OF DAVE HINTON AS A PSC |
13/02/2013 February 2020 | CESSATION OF JAMES VIVIAN HINTON AS A PSC |
13/02/2013 February 2020 | CESSATION OF WENDY HINTON AS A PSC |
13/02/2013 February 2020 | CESSATION OF SUSAN DAWN PRESCOTT AS A PSC |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJED HOLDINGS LIMITED |
31/07/1931 July 2019 | DIRECTOR APPOINTED MR JORDAN HINTON |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DAWN PRESCOTT |
15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VIVIAN HINTON |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HINTON / 16/09/2016 |
04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
06/11/146 November 2014 | DIRECTOR APPOINTED MR IAN MIDDLETON |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HECTOR |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/05/137 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/06/1212 June 2012 | DIRECTOR APPOINTED MR SIMON JOHN EWEN HECTOR |
18/04/1218 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HINTON / 01/05/2011 |
16/05/1116 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HINTON / 02/10/2009 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN PRESCOTT / 02/10/2009 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HINTON / 02/10/2009 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HINTON / 02/10/2009 |
29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/06/091 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HINTON / 01/05/2009 |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HINTON / 01/05/2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/06/073 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
11/04/0211 April 2002 | SECRETARY RESIGNED |
18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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