HANDLING AND STORAGE EQUIPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Statement of capital on 2024-02-23 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 24/11/2224 November 2022 | Second filing of Confirmation Statement dated 2021-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 03/09/203 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0071220006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN CO ANTRIM BT27 5QB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 500100 |
| 05/02/195 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.V.G.S. HOLDINGS LIMITED |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOGAN / 21/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEGRATH / 21/06/2017 |
| 06/07/176 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / A.V.G.S. HOLDINGS LIMITED / 20/09/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR PETER ALEXANDER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER ALEXANDER |
| 18/07/1618 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY GARY WARKE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ALEXANDER / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN WARKE / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEGRATH / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOGAN / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 23/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 16/08/0916 August 2009 | 31/03/09 ANNUAL ACCTS |
| 10/07/0910 July 2009 | 23/06/09 ANNUAL RETURN SHUTTLE |
| 26/08/0826 August 2008 | 31/03/08 ANNUAL ACCTS |
| 27/06/0827 June 2008 | 23/06/08 ANNUAL RETURN SHUTTLE |
| 31/12/0731 December 2007 | 31/03/07 ANNUAL ACCTS |
| 23/07/0723 July 2007 | 23/06/07 ANNUAL RETURN SHUTTLE |
| 11/12/0611 December 2006 | 31/03/06 ANNUAL ACCTS |
| 28/07/0628 July 2006 | 23/06/06 ANNUAL RETURN SHUTTLE |
| 03/02/063 February 2006 | 31/03/05 ANNUAL ACCTS |
| 04/07/054 July 2005 | 23/06/05 ANNUAL RETURN SHUTTLE |
| 04/07/054 July 2005 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | 31/03/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 23/06/04 ANNUAL RETURN SHUTTLE |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 09/07/039 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | 23/06/03 ANNUAL RETURN SHUTTLE |
| 20/02/0320 February 2003 | AUDITOR RESIGNATION |
| 16/12/0216 December 2002 | 31/03/02 ANNUAL ACCTS |
| 26/06/0226 June 2002 | 23/06/02 ANNUAL RETURN SHUTTLE |
| 29/11/0129 November 2001 | 31/03/01 ANNUAL ACCTS |
| 22/06/0122 June 2001 | 23/06/01 ANNUAL RETURN SHUTTLE |
| 08/02/018 February 2001 | 31/03/00 ANNUAL ACCTS |
| 23/06/0023 June 2000 | 23/06/00 ANNUAL RETURN SHUTTLE |
| 05/02/005 February 2000 | 31/03/99 ANNUAL ACCTS |
| 03/07/993 July 1999 | 23/06/99 ANNUAL RETURN SHUTTLE |
| 30/01/9930 January 1999 | 31/03/98 ANNUAL ACCTS |
| 15/06/9815 June 1998 | 23/06/98 ANNUAL RETURN SHUTTLE |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 08/02/988 February 1998 | 31/03/97 ANNUAL ACCTS |
| 02/07/972 July 1997 | 23/06/97 ANNUAL RETURN SHUTTLE |
| 17/12/9617 December 1996 | 31/03/96 ANNUAL ACCTS |
| 17/06/9617 June 1996 | 23/06/96 ANNUAL RETURN SHUTTLE |
| 04/01/964 January 1996 | 31/03/95 ANNUAL ACCTS |
| 13/06/9513 June 1995 | 23/06/95 ANNUAL RETURN SHUTTLE |
| 02/02/952 February 1995 | 31/03/94 ANNUAL ACCTS |
| 16/08/9416 August 1994 | CHANGE IN SIT REG ADD |
| 15/06/9415 June 1994 | 23/06/94 ANNUAL RETURN SHUTTLE |
| 19/02/9419 February 1994 | 31/03/93 ANNUAL ACCTS |
| 03/02/943 February 1994 | CHANGE OF DIRS/SEC |
| 20/12/9320 December 1993 | PARS RE MORTAGE |
| 16/07/9316 July 1993 | 23/06/92 ANNUAL RETURN FORM |
| 16/06/9316 June 1993 | 23/06/93 ANNUAL RETURN SHUTTLE |
| 08/03/938 March 1993 | 31/03/92 ANNUAL ACCTS |
| 16/09/9216 September 1992 | 31/03/91 ANNUAL ACCTS |
| 04/08/924 August 1992 | 23/06/91 ANNUAL RETURN FORM |
| 13/02/9213 February 1992 | NOTICE OF INTS OUTSIDE UK |
| 09/08/919 August 1991 | 31/03/90 ANNUAL ACCTS |
| 24/06/9124 June 1991 | 23/06/90 ANNUAL RETURN |
| 26/07/9026 July 1990 | NOT OF INTS OUTSIDE UK |
| 20/06/9020 June 1990 | 31/03/89 ANNUAL ACCTS |
| 15/02/9015 February 1990 | 23/03/89 ANNUAL RETURN |
| 15/02/9015 February 1990 | CHANGE OF DIRS/SEC |
| 02/06/892 June 1989 | 31/03/88 ANNUAL ACCTS |
| 16/02/8916 February 1989 | 23/03/88 ANNUAL RETURN |
| 24/10/8824 October 1988 | CHANGE OF DIRS/SEC |
| 18/08/8818 August 1988 | 31/03/87 ANNUAL ACCTS |
| 06/08/886 August 1988 | CHANGE OF DIRS/SEC |
| 23/02/8823 February 1988 | 31/12/87 ANNUAL RETURN |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL RETURN |
| 12/03/8712 March 1987 | 31/03/86 ANNUAL ACCTS |
| 16/12/8616 December 1986 | PARS RE MORTAGE |
| 28/04/8628 April 1986 | 31/12/85 ANNUAL RETURN |
| 19/03/8619 March 1986 | 31/03/85 ANNUAL ACCTS |
| 07/11/857 November 1985 | 31/12/84 ANNUAL RETURN |
| 02/03/852 March 1985 | 31/03/84 ANNUAL ACCTS |
| 21/03/8421 March 1984 | 31/12/83 ANNUAL RETURN |
| 25/03/8325 March 1983 | PARS RE MORTAGE |
| 01/02/831 February 1983 | 31/12/82 ANNUAL RETURN |
| 24/06/8224 June 1982 | PARTICULARS RE DIRECTORS |
| 20/05/8220 May 1982 | NOTICE OF ARD |
| 17/02/8217 February 1982 | 31/12/81 ANNUAL RETURN |
| 17/02/8217 February 1982 | PARTICULARS RE DIRECTORS |
| 17/02/8217 February 1982 | PARTICULARS RE DIRECTORS |
| 17/02/8217 February 1982 | PARTICULARS RE DIRECTORS |
| 05/02/815 February 1981 | 31/12/80 ANNUAL RETURN |
| 01/02/801 February 1980 | 31/12/79 ANNUAL RETURN |
| 19/02/7919 February 1979 | 31/12/78 ANNUAL RETURN |
| 03/04/783 April 1978 | PARTICULARS RE DIRECTORS |
| 02/03/782 March 1978 | PARS RE MORTAGE |
| 13/02/7813 February 1978 | 31/12/77 ANNUAL RETURN |
| 31/01/7831 January 1978 | MORTGAGE SATISFACTION |
| 16/02/7716 February 1977 | 31/12/76 ANNUAL RETURN |
| 08/03/768 March 1976 | PARTICULARS RE DIRECTORS |
| 17/02/7617 February 1976 | 31/12/75 ANNUAL RETURN |
| 23/09/7523 September 1975 | SITUATION OF REG OFFICE |
| 28/03/7528 March 1975 | 31/12/74 ANNUAL RETURN |
| 18/04/7418 April 1974 | PARS RE MORTAGE |
| 19/09/7319 September 1973 | PARTICULARS RE DIRECTORS |
| 04/07/734 July 1973 | 31/12/73 ANNUAL RETURN |
| 22/01/7322 January 1973 | 31/12/72 ANNUAL RETURN |
| 11/05/7211 May 1972 | PARTICULARS RE DIRECTORS |
| 25/02/7225 February 1972 | SIT OF REGISTER OF MEMS |
| 21/05/7121 May 1971 | 31/12/71 ANNUAL RETURN |
| 05/04/715 April 1971 | SPECIAL/EXTRA RESOLUTION |
| 05/04/715 April 1971 | LETTER OF APPROVAL |
| 01/04/711 April 1971 | 31/12/70 ANNUAL RETURN |
| 24/02/7124 February 1971 | PARTICULARS RE DIRECTORS |
| 11/08/7011 August 1970 | SITUATION OF REG OFFICE |
| 26/01/7026 January 1970 | 31/12/69 ANNUAL RETURN |
| 10/09/6910 September 1969 | SIT OF REGISTER OF MEMS |
| 21/08/6921 August 1969 | 31/12/68 ANNUAL RETURN |
| 21/08/6921 August 1969 | PARTICULARS RE DIRECTORS |
| 21/05/6821 May 1968 | PARTICULARS RE DIRECTORS |
| 21/05/6821 May 1968 | RETURN OF ALLOTS (CASH) |
| 19/01/6819 January 1968 | PARTICULARS RE DIRECTORS |
| 22/11/6722 November 1967 | STATEMENT OF NOMINAL CAP |
| 22/11/6722 November 1967 | MEMORANDUM |
| 22/11/6722 November 1967 | DECL ON COMPL ON INCORP |
| 22/11/6722 November 1967 | ARTICLES |
| 22/11/6722 November 1967 | SITUATION OF REG OFFICE |
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