DAVID HOYLE LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-21 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with updates

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31/12/2331 December 2023 Cessation of Gillian Hoyle as a person with significant control on 2023-11-04

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-04-05

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31/12/2331 December 2023 Termination of appointment of Gillian Hoyle as a director on 2023-11-04

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31/12/2331 December 2023 Change of details for Mr David Harold Lord Hoyle as a person with significant control on 2023-11-04

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12/07/2312 July 2023 Satisfaction of charge 3 in full

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12/07/2312 July 2023 Satisfaction of charge 6 in full

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12/07/2312 July 2023 Satisfaction of charge 2 in full

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12/07/2312 July 2023 Satisfaction of charge 5 in full

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12/07/2312 July 2023 Satisfaction of charge 1 in full

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-04-05

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/12/1931 December 2019 05/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 STATEMENT OF COMPANY'S OBJECTS

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08/08/198 August 2019 ADOPT ARTICLES 04/07/2019

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DANIEL LORD HOYLE / 07/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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31/12/1731 December 2017 05/04/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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02/08/152 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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31/07/1431 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/03/146 March 2014 SECRETARY APPOINTED MR SEBASTIAN DANIEL LORD HOYLE

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HOYLE

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DANIEL LORD HOYLE / 08/10/2012

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08/10/128 October 2012 Annual return made up to 30 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/10/1125 October 2011 PREVEXT FROM 31/01/2011 TO 05/04/2011

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27/08/1127 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD LORD HOYLE / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOYLE / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DANIEL LORD HOYLE / 30/07/2010

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/08/0918 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/08/085 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/08/071 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 £ NC 300/10000 08/05/

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22/06/0722 June 2007 NC INC ALREADY ADJUSTED 08/05/07

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/08/0610 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/08/051 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/09/031 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/08/0214 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/08/007 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/07/9930 July 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/07/9826 July 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/09/9725 September 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/08/947 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/07/9321 July 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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05/08/915 August 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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19/06/9119 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 REGISTERED OFFICE CHANGED ON 19/06/91

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15/06/9015 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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07/06/897 June 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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13/06/8813 June 1988 RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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01/10/871 October 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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13/09/8613 September 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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20/06/4620 June 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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