HANNINGFIELD PROCESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 14/11/2314 November 2023 | Cessation of Colin Lancelot Ellis as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Alexander Charles Atkinson Ellis on 2023-11-13 |
| 23/10/2323 October 2023 | Notification of James Robert Ellis as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Notification of Alexander Charles Atkinson Ellis as a person with significant control on 2023-10-23 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Registration of charge 027913060007, created on 2021-07-22 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ATKINSON ELLIS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/03/161 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JAMES ROBERT ATKINSON ELLIS |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 4 FEATHERBY WAY PURDEYS INDUSTRIAL CENTRE ROCHFORD ESSEX SS4 1LD |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/116 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ELLIS / 18/02/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELLIS / 18/02/2010 |
| 18/05/1018 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: HANNINGFIELD PROCESS SYSTEMS HOWARD CHASE BASILDON ESSEX SS14 3BE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED HANNINGFIELD QUADRO LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF O9N SEA ESSEX SS0 9PE |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF |
| 03/03/983 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 14 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 9EU |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | SECRETARY RESIGNED |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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