HDS SECURITIES CONTRACTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 11/03/2411 March 2024 | Cessation of Darren Peter Hilton as a person with significant control on 2021-02-01 |
| 11/03/2411 March 2024 | Cessation of Robin O'connell as a person with significant control on 2021-02-01 |
| 11/03/2411 March 2024 | Notification of Hds (Holdings) Ltd. as a person with significant control on 2021-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 28/11/2028 November 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILTON |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 46 BERTH SUITE A PORT OF TILBURY TILBURY RM18 7HS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON |
| 05/07/185 July 2018 | CESSATION OF KENNETH GEORGE ANDERSON AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN O'CONNELL |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR DARREN HILTON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ROBIN O'CONNELL |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HILTON |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM JUNCTION LODGE TILBURY FREEPORT TILBURY ESSEX RM18 7EH ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN O'CONNELL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR KENNETH ANDERSON |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM JUNCTION LODGE TILBURY FREEPORT TILBURY ESSEX RM18 7BQ |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN O'CONNELL / 01/04/2013 |
| 15/01/1315 January 2013 | 19/08/11 STATEMENT OF CAPITAL GBP 5400 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 2700 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 5 SANDOWN ROAD THUNDERSLEY BENFLEET ESSEX SS7 3SQ ENGLAND |
| 21/03/1221 March 2012 | 19/08/11 STATEMENT OF CAPITAL GBP 2000 |
| 14/09/1114 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 14/09/1114 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 200 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ROBIN O'CONNELL |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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