HGW SECRETARIAL LIMITED

Company Documents

Date	Description
16/01/2516 January 2025	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 30 [email protected] 30 West Borough Wimborne Dorset BH21 1NF on 2025-01-16 View Document
16/01/2516 January 2025	Confirmation statement made on 2025-01-10 with no updates View Document
08/10/248 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
10/01/2410 January 2024	Confirmation statement made on 2024-01-10 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
10/01/2310 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
25/10/2225 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2022-01-10 with no updates View Document
15/02/2115 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
26/01/1626 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/01/1521 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN HUDSON View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document

31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
16/01/1416 January 2014	DIRECTOR APPOINTED MRS NICOLA ANNE LOWE View Document
13/01/1413 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 28/02/2013 View Document
13/01/1413 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 28/02/2013 View Document
13/01/1413 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN NETHERCOTT / 28/02/2013 View Document
13/01/1413 January 2014	SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND View Document
13/01/1413 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
26/02/1326 February 2013	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
11/01/1311 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
11/01/1211 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
11/01/1111 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN NETHERCOTT / 02/10/2009 View Document
11/01/1011 January 2010	SAIL ADDRESS CREATED View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 02/10/2009 View Document
11/01/1011 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
12/01/0912 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
11/01/0811 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
17/01/0717 January 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
13/01/0613 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0520 January 2005	S366A DISP HOLDING AGM 17/01/05 View Document
20/01/0520 January 2005	S252 DISP LAYING ACC 17/01/05 View Document
20/01/0520 January 2005	S386 DISP APP AUDS 17/01/05 View Document
18/01/0518 January 2005	SECRETARY RESIGNED View Document
11/01/0511 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HGW SECRETARIAL LIMITED

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