HENSTRIDGE ENGINEERING AND AUTOMOTIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-18 with no updates

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24/06/2424 June 2024 Micro company accounts made up 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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01/09/231 September 2023 Confirmation statement made on 2023-08-18 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-08-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-08-18 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HATCHER

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 17/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HATCHER / 17/08/2010

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07/09/107 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM THE OLD CINEMA MARSH LANE HENSTRIDGE INDUSTRIAL ESTATE HENSTRIDGE SOMERSET BA8 0TN

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13/03/0913 March 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0712 December 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/03/0727 March 2007 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/08/0328 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/11/015 November 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/08/0024 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/02/9726 February 1997 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 39 WOODHAYES HENSTRIDGE SOMERSET BA8 0RU

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14/09/9314 September 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991 CONVE 16/11/91

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12/12/9112 December 1991 VARYING SHARE RIGHTS AND NAMES 16/11/91

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23/09/9123 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/09/9120 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW SECRETARY APPOINTED

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10/09/9110 September 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE

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20/08/9120 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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