HC 1173B LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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17/04/2517 April 2025 Termination of appointment of Brian O'hara as a director on 2025-04-17

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17/04/2517 April 2025 Appointment of Mr. Martin Sockett as a director on 2025-04-17

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07/01/257 January 2025 Certificate of change of name

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22/10/2422 October 2024 Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-25 with no updates

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17/10/2217 October 2022 Confirmation statement made on 2022-09-25 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-25 with updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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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

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 AUDITOR'S RESIGNATION

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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30/07/1330 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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12/02/1312 February 2013 SAIL ADDRESS CREATED

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12/02/1312 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT

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14/10/1114 October 2011 CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/08/1124 August 2011 19/07/11 NO CHANGES

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06/05/116 May 2011 SECTION 519

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13/04/1113 April 2011 AUDITOR'S RESIGNATION

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 19/07/2010

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20/09/1020 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 19/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 19/07/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM PELHAM HOUSE CANWICK ROAD LINCOLN LN5 8HG

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09/07/109 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/02/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 02/02/2010

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009

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14/08/0914 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/04/2009

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03/12/083 December 2008 DIRECTOR APPOINTED MICHAEL BISHOP

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHOP

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 14/11/2008

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20/10/0820 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ALTER MEMORANDUM 23/01/2008

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05/08/085 August 2008 MEMORANDUM OF ASSOCIATION

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06/06/086 June 2008 DIRECTOR APPOINTED BRIAN O'HARA

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31/10/0731 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 GUARANTEE 18/07/03

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01/08/071 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 NC INC ALREADY ADJUSTED 29/11/04

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS

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23/06/0423 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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23/08/0323 August 2003 RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS

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08/08/038 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/07/0329 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/07/0329 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/07/0316 July 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/03/0327 March 2003 RECON 03/03/03

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27/03/0327 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0327 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/03/0312 March 2003 MEMORANDUM OF ASSOCIATION

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 ARTICLE 29 SUSPENDED 03/02/03

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18/02/0318 February 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/0318 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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17/08/0217 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS

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12/10/0012 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/08/0017 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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12/08/9812 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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22/08/9722 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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08/09/968 September 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 COMPANY NAME CHANGED JACKSON SHIPLEY LIMITED CERTIFICATE ISSUED ON 01/01/96

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21/08/9521 August 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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27/07/9327 July 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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01/06/931 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9210 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS

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16/07/9216 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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23/08/9123 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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07/08/907 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/902 August 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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27/07/9027 July 1990 ANNUAL ACCOUNTS MADE UP DATE 31/12/89

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04/08/894 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/08/894 August 1989 DIRECTOR RESIGNED

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12/08/8812 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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15/08/8715 August 1987 NEW DIRECTOR APPOINTED

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15/08/8715 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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15/08/8715 August 1987 RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/8618 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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18/08/8618 August 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/8223 July 1982 NEW SECRETARY APPOINTED

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24/05/7124 May 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/71

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27/06/4627 June 1946 CERTIFICATE OF INCORPORATION

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27/06/4627 June 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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