HC 1170B LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Statement of capital on 2025-06-19 |
| 07/01/257 January 2025 | Certificate of change of name |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of John Anthony Maisey as a director on 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 09/07/189 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 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KATE HELENA TINSLEY |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 22/08/2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 27 VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE SAVARIMUTHU |
| 05/08/145 August 2014 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VARLEY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAVARIMUTHU |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 30/09/2012 |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FERGUSON / 29/01/2010 |
| 01/11/111 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FERGUSON / 29/01/2010 |
| 26/10/1026 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SAVARIMUTHU / 03/11/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FERGUSON / 03/11/2009 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CECIL FREDERICK VARLEY / 03/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BURTLEY SAW MILLS WINDSOR ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2SE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/07/945 July 1994 | NC INC ALREADY ADJUSTED 24/06/94 |
| 05/07/945 July 1994 | £ NC 1000/100000 24/06/94 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/04/9326 April 1993 | ADOPT MEM AND ARTS 24/03/93 |
| 08/03/938 March 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 5, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS. WD6 1JD. |
| 16/02/9316 February 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: STUDIO HOUSE, ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTS WD6 1JG |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED SOUTH BUCKS ESTATES (1987) LIMIT ED CERTIFICATE ISSUED ON 30/11/87 |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 301087 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 12, STATION ROAD, KENILWORTH, WARWICKS. |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | WD 19/10/87 PD 02/07/87--------- £ SI 2@1 |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICS. LE10 0AN |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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