H D L LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 28/03/2428 March 2024 | Change of details for Mr Kevin Harris as a person with significant control on 2024-03-19 |
| 28/03/2428 March 2024 | Notification of Karen Elizabeth Rondel-Jones as a person with significant control on 2024-03-19 |
| 07/03/247 March 2024 | Director's details changed for Karen Elizabeth Jones on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Kevin Harris on 2024-03-07 |
| 07/03/247 March 2024 | Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Sutton Coldfield B74 3PW on 2024-03-07 |
| 07/03/247 March 2024 | Secretary's details changed for Karen Elizabeth Jones on 2024-03-07 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 07/03/247 March 2024 | Change of details for Mr Kevin Harris as a person with significant control on 2024-03-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Secretary's details changed |
| 12/05/2212 May 2022 | Change of details for Mr Kevin Harris as a person with significant control on 2022-05-11 |
| 12/05/2212 May 2022 | Director's details changed |
| 12/05/2212 May 2022 | Director's details changed |
| 11/05/2211 May 2022 | Director's details changed for Mr Kevin Harris on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mr Kevin Harris on 2022-05-11 |
| 11/05/2211 May 2022 | Change of details for Mr Kevin Harris as a person with significant control on 2022-05-11 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 14/02/1814 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030906130005 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM MAZARS LLP 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/08/1518 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/08/1315 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 15/03/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 15/03/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 15/03/2013 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 15/03/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 15/03/2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1222 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 11/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED BANGUARD LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 316 BEULAH HILL LONDON SE19 3HF |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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