HECTOR AND SONS LIMITED

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DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2023-09-30

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2023-03-31

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24/10/2424 October 2024 Current accounting period shortened from 2024-03-29 to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-05-25 with no updates

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25/06/2425 June 2024 Current accounting period shortened from 2023-09-30 to 2023-03-29

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28/12/2328 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-25 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM C/O ASHDOWN PRICE 136 KINGSWAY WOKING SURREY GU21 6NR ENGLAND

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 12 SEMAPHORE ROAD GUILDFORD SURREY GU1 3PS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HECTOR / 25/05/2010

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP / 25/05/2010

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01/06/101 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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03/03/103 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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13/06/0713 June 2007 S366A DISP HOLDING AGM 30/05/07

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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