HEDINGHAM & DISTRICT OMNIBUSES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mr Rupert Miles Cox as a director on 2024-06-14 |
| 28/06/2428 June 2024 | Termination of appointment of Gavin Scott Smith as a director on 2024-06-14 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 27/02/2327 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 20/10/2220 October 2022 | Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 |
| 18/10/2218 October 2022 | Termination of appointment of Christian Schreyer as a director on 2022-10-13 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-27 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SHAUN DAVID TOOTH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR DAVID HECTOR GOLDING |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JEREMY HUGH COOPER |
| 08/06/178 June 2017 | SECOND FILING OF AP01 FOR DAVID ALLEN BROWN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNTER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMARA HARRIS |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR GAVIN CRAIG HUNTER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATTERSON |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED TAMARA CLAIR HARRIS |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MUTCH |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR JULIAN MARK PATTERSON |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECTION 519 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN SEPHTON / 13/05/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED GEORGE WILLIAM MUTCH |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DEAN / 24/09/2012 |
| 04/04/124 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR KEITH DOWN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DAVID ALLEN BROWN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR MARTIN RICHARD DEAN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR MARTIN RICHARD DEAN |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN |
| 13/03/1213 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MACGREGOR |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACGREGOR |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MRS CAROLYN SEPHTON |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE GARAGE WETHERSFIELD ROAD SIBLE HEDINGHAM ESSEX CO9 3LB |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MADELEINE MACGREGOR / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBINSON MACGREGOR / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACGREGOR / 27/01/2010 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 07/07/987 July 1998 | COMPANY NAME CHANGED HEDINGHAM OMNIBUSES LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED HEDINGHAM AND DISTRICT OMNIBUSES LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 15/01/96 |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/86 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE SHORT FROM 05/08 TO 31/07 |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/85 |
| 15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/86 |
| 28/07/7628 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/76 |
| 10/11/6510 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/6510 November 1965 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company