ALBERT E.HICKS.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 12/02/2412 February 2024 | Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 2024-02-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Registered office address changed from 24 Bridge Street Newport NP20 4SF Wales to 24 Bridge Street Newport NP20 4SF on 2023-04-03 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HICKS |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/154 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 24 BRIDGE STREET NEWPORT GWENT NP20 4SF UNITED KINGDOM |
| 10/03/1410 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HICKS / 04/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY HICKS / 04/04/2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 GRAFTON ROAD NEWPORT GWENT NP19 0AS |
| 08/04/138 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/03/1212 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/05/234 May 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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