HC 1186C LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 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 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 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 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 20/06/1420 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED BRIAN O'HARA |
| 02/07/132 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 17/06/1117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 17/06/1117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 13/07/1013 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED ROWLINSON BUILDERS MERCHANTS (NO RTHWICH) LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: VICTORIA SAWMILLS COPPICE ROAD WILLASTON NANTWICH CHESHIRE CW5 6QH |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | AUDITOR'S RESIGNATION |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | COMPANY NAME CHANGED MAGNA BUILDERS SUPPLIES LIMITED CERTIFICATE ISSUED ON 05/12/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | COMPANY NAME CHANGED IDOLFRONT LIMITED CERTIFICATE ISSUED ON 09/03/89 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 081188 |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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