HARTLEPOOL BUSINESS DEVELOPMENT CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 06/03/256 March 2025 | Notification of Darren John Hankey as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Withdrawal of a person with significant control statement on 2025-03-06 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-07-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 23/01/2423 January 2024 | Full accounts made up to 2023-07-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 11/01/2311 January 2023 | Appointment of Mrs Karen Elizabeth Dales as a secretary on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Alan Phillip Theakston as a secretary on 2022-12-31 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-07-31 |
| 16/02/2216 February 2022 | Appointment of Mrs Michelle Roberts as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Michael William Ward as a director on 2022-02-15 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-07-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WARD |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DARREN JOHN HANKEY |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERICK |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BRETHERICK / 27/06/2013 |
| 09/01/139 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BRETHERICK / 01/07/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANE DAVIES |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR ALAN PHILLIP THEAKSTON |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRETHERICK / 07/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM HARTLEPOOL COLLG OF FURTHER EDUC STOCKTON STREET HARTLEPOOL CLEVELAND TS24 7NT |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9911 December 1999 | COMPANY NAME CHANGED HARTLEPOOL COLLEGE OF FURTHER ED UCATION BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 13/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED PROGRAMMABLE LOGIC CONTROL TRAIN ING SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/93 |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/08/91 |
| 05/09/915 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/09/915 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 28/03/9128 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/03/91 |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: SUITES 4 & 10 MUNICIPAL BUILDINGS CHURCH SQUARE HARTLEPOOL TS24 7EQ |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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