HC 1182I LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 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 |
| 09/04/249 April 2024 | Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Peter George Kearney as a director on 2023-12-31 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 13/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | SAIL ADDRESS CREATED |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 01/02/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 01/02/2010 |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PREVSHO FROM 01/04/2009 TO 31/12/2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED PAUL BELLAMY |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | PREVEXT FROM 31/03/2008 TO 01/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED COLM O NUALLAIN |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED ALLEN WORRALL |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JONATHON PAUL SOWTON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED LEO JAMES MARTIN |
| 11/04/0811 April 2008 | SECRETARY RESIGNED CHRISTOPHER BENTON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER GEORGE KEARNEY |
| 11/04/0811 April 2008 | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 08/04/088 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 6 DENBIGH HALL MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: UNIT 53 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | � NC 100000/199900 02/02/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | ALTER MEM AND ARTS 02/02/96 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | ALTER MEM AND ARTS 02/02/96 � NC 100/100000 02/02/96 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED BISTINE LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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