HERSHEY SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Termination of appointment of Derek Peter Lewthwaite as a director on 2023-11-01 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 19/04/2319 April 2023 | Change of details for Mr Derek Peter Lewthwaite as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Notification of Richard Lewthwaite as a person with significant control on 2018-11-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 09/03/239 March 2023 | Termination of appointment of Richard Anthony Lewthwaite as a director on 2023-02-01 |
| 01/03/231 March 2023 | Appointment of Mr Matthew Robinson as a director on 2023-03-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COAN |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAX COAN |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLAN |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWTHWAITE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 398 COAST ROAD PEVENSEY BAY PEVENSEY EAST SUSSEX BN24 6NY UNITED KINGDOM |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STONE |
| 24/09/1224 September 2012 | CORPORATE SECRETARY APPOINTED STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MCMILLAN / 01/02/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 398 COAST ROAD PEVENSEY BAY EAST SUSSEX BN24 6NY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY HUMPHREY CONSULTING LIMITED |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 30/03/0930 March 2009 | SECRETARY APPOINTED NICHOLAS JOHN ROBERT STONE |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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