HERCULES SECURITY FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 09/10/249 October 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Termination of appointment of Andrew Philip Golightly as a director on 2023-12-06 |
| 19/08/2419 August 2024 | Cessation of Andrew Philip Golightly as a person with significant control on 2023-12-06 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/09/2022 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS VELMA ANNE GOLIGHTLY / 17/08/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS VELMA ANNE GOLIGHTLY / 09/09/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GOLIGHTLY / 09/09/2019 |
| 21/05/1921 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GOLIGHTLY / 22/08/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/07/1128 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/09/109 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GOLIGHTLY / 16/07/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | ALTER MEM AND ARTS 09/01/98 |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: UNIT 1 ANDREW GOLIGHTLY BUSINESS PARK COUNDON IND EST COUNDON BISHOP AUCKLAND C O DURHAM DL14 |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: FOURTH AVENUE, TEAM VALLEY TRADING ESTATE, TYNE & WEAR. NE11 0TY |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/08/91; CHANGE OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SHARES AGREEMENT OTC |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 10/10/8810 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | FIRST GAZETTE |
| 29/01/8829 January 1988 | ALTER MEM AND ARTS 181287 |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: C/O CORK GULLY ARCHBOLD HOUSE ARCHBOLD TERRACE NEWCASTLE-UPON-TYNE NE2 1DQ |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 20/10/8720 October 1987 | £ NC 3000/375000 17/08 |
| 20/10/8720 October 1987 | NC INC ALREADY ADJUSTED |
| 20/10/8720 October 1987 | WD 13/10/87 AD 17/08/87--------- £ SI 195999@1=195999 £ IC 100/196099 |
| 20/10/8720 October 1987 | ADOPT MEM AND ARTS 17/08/87 |
| 09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8717 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 513 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8623 September 1986 | FIRST GAZETTE |
| 19/09/8619 September 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/867 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8018 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/80 |
| 13/08/8013 August 1980 | CERTIFICATE OF INCORPORATION |
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