H.G. ASSURANCE CONSULTANTS (ST ELMO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / LAMPS CENTRES LIMITED / 11/07/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LEE GIBSON / 11/07/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 257 KIRKBY ROAD BARWELL LEICESTER LE9 8FR ENGLAND |
| 11/07/1911 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE GIBSON / 11/07/2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / LAMPS CENTRES LIMITED / 09/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LEE GIBSON / 09/11/2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / LAMPS CENTRES LIMITED / 09/01/2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 96-98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/12/979 December 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: KINGS HOUSE 40 BILLING ROAD NORTHAMPTON NN1 5BA |
| 25/11/9625 November 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/02/895 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 141288 |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED PARSPOT LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS NN15 6DD |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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