HI-CLASS MACHINERY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 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 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/07/195 July 2019 | 30/11/18 AUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 23/08/1823 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/05/1331 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | COMPANY NAME CHANGED HI-CLASS MACHINERY LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | CHANGE OF NAME 25/10/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MICHELE WILSON / 01/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELE WILSON / 01/06/2012 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 2 HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 21/05/2009 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 21/05/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 01/09/2007 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/09/2007 |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | £ IC 57889/52100 13/11/06 £ SR 5789@1=5789 |
| 06/12/066 December 2006 | £ IC 52100/46311 13/11/06 £ SR 5789@1=5789 |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 7 BIBURY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2JQ |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 07/03/05 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNIT 2250 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | £ NC 2000/2500 14/12/0 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 7 BIBURY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2JQ |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 88 LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 1 TAPELEY GARDENS EAST HUNSBURY NORTHANTS NN4 0XE |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/924 June 1992 | SECRETARY RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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