HI-LINE INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-25 with updates |
| 26/09/2426 September 2024 | Miscellaneous |
| 10/07/2410 July 2024 | Cessation of Steven David Smith as a person with significant control on 2024-07-01 |
| 10/07/2410 July 2024 | Notification of Gardner Denver Ltd as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 07/07/247 July 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 07/07/247 July 2024 | Appointment of Mr Michael Joseph Scheske as a director on 2024-07-01 |
| 07/07/247 July 2024 | Appointment of Mr Andrew Roger Schiesl as a director on 2024-07-01 |
| 07/07/247 July 2024 | Termination of appointment of Steven David Smith as a director on 2024-07-01 |
| 01/07/241 July 2024 | Satisfaction of charge 041065730003 in full |
| 17/06/2417 June 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2000-11-20 |
| 03/05/243 May 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 26/04/2226 April 2022 | Registration of charge 041065730003, created on 2022-04-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 22/12/2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 22/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CECIL THURLOW / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CECIL THURLOW / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 21/09/2018 |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CECIL THURLOW / 21/09/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 5 CROWN INDUSTRIAL ESTATE OXFORD STREET BURTON ON TRENT DE14 3PG |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041065730002 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMITH / 26/02/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CECIL THURLOW / 26/02/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | CURREXT FROM 31/01/2016 TO 31/07/2016 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CECIL THURLOW / 06/05/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID SMITH / 06/05/2015 |
| 29/04/1529 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CECIL THURLOW / 01/02/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CECIL THURLOW / 01/02/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID SMITH / 01/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/12/1210 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: UNIT 52 BRITTANIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY |
| 16/01/0416 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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