HE-MAN DUAL CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 22/04/2522 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Appointment of Mr Lars Andreas Heder as a director on 2025-03-28 |
| 10/04/2510 April 2025 | Appointment of Mr Andrew Thomas Lister as a director on 2025-03-28 |
| 10/04/2510 April 2025 | Termination of appointment of John Alan Stenton-Putt as a director on 2025-03-28 |
| 10/04/2510 April 2025 | Termination of appointment of Adrian Ivery Field as a director on 2025-03-28 |
| 10/04/2510 April 2025 | Appointment of Ms Elisabet Lina Ålander as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Satisfaction of charge 002551300003 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 002551300009 in full |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 10/01/2310 January 2023 | Appointment of Robert Christopher King as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Andrew Ferris as a director on 2022-12-02 |
| 03/03/223 March 2022 | Cessation of Jonathan Paul Moulton as a person with significant control on 2016-04-06 |
| 03/03/223 March 2022 | Notification of He-Man Equipment Limited as a person with significant control on 2016-04-06 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300008 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300007 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300006 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM HE MAN WORKS CABLE STREET SOUTHAMPTON HAMPSHIRE SO14 5AR |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300005 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 02/10/2017 |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300004 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300005 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300003 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAPH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY LIONEL SAPH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SAPH |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ADRIAN IVERY FIELD |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JOHN ALAN STENTON-PUTT |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANDREW STEUART APPLEBY |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED PAUL ANDREW FERRIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDGLEY |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 07/03/127 March 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CONYERS MIDGLEY / 05/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAPH / 05/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIONEL SAPH / 01/05/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED HE-MAN EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: HE MAN WORKS CABLE STREET SOUTHAMPTON SO14 5AR |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS; AMEND |
| 13/02/9713 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/12/9317 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/02/9127 February 1991 | |
| 27/02/9127 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | |
| 12/06/8712 June 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 02/02/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 30/04/8630 April 1986 | |
| 25/03/3125 March 1931 | CERTIFICATE OF INCORPORATION |
| 25/03/3125 March 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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