HC 1168 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 23/09/2423 September 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 19/12/2319 December 2023 | Certificate of change of name |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of John Anthony Maisey as a director on 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN DER WAAG |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF UNITED KINGDOM |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 05/09/165 September 2016 | CURREXT FROM 10/08/2016 TO 31/12/2016 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/08/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | PREVSHO FROM 31/12/2015 TO 10/08/2015 |
| 20/11/1520 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MARK KELLY |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON THOMAS |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 6 KINGS BUSINESS PARK FEEDER ROAD BRISTOL BS2 0TZ |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 11/08/1511 August 2015 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH THOMAS / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS / 06/09/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPACKMAN |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SPACKMAN / 19/02/2008 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | £ IC 100/53 31/03/99 £ SR [email protected]=47 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/996 January 1999 | S-DIV 22/12/98 |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/04/95; 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 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: UNIT 9. AVON BUSINESS PARK, LODGE CAUSEWAY, FISHPONDS, BRISTOL. BS16 3JP |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | S386 DISP APP AUDS 22/05/92 |
| 20/05/9220 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | COMPANY NAME CHANGED THOMAS & OAKLEY (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 02/08/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: ABBEY GATE HOUSE COLLEGE GREEN BRISTOL BS1 5TQ |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | ALTER MEM AND ARTS 04/04/90 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED |
| 23/11/8923 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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