HECTIC SHOOT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Micro company accounts made up to 2025-02-28

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15/04/2515 April 2025 Confirmation statement made on 2025-03-06 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/09/2421 September 2024 Micro company accounts made up to 2024-02-29

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17/04/2417 April 2024 Confirmation statement made on 2024-03-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 28/02/19 UNAUDITED ABRIDGED

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/10/183 October 2018 28/02/18 UNAUDITED ABRIDGED

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/09/1719 September 2017 28/02/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN SUITE B 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS

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16/03/1616 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/03/1616 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 20/07/2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU

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12/03/1512 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012

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13/03/1313 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 06/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANEK DANIEL CZEKAJ / 06/03/2010

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANEK CZEKAJ / 05/03/2008

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 11 ST ALBANS ROAD BRYNMILL SWANSEA SA2 0BP

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 SECRETARY RESIGNED

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/05/032 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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23/02/0123 February 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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10/04/0010 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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29/03/9929 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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11/03/9811 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 S386 DIS APP AUDS 13/03/97

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02/04/972 April 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98

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17/03/9717 March 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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