HI-SPAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 23/06/2523 June 2025 | Appointment of Mr Gareth Adam Graham as a director on 2025-04-01 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 22/05/2322 May 2023 | Satisfaction of charge 003550600012 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 003550600011 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 003550600010 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 003550600009 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILDRED BUXTON / 01/10/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 18/10/1718 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003550600010 |
| 18/10/1718 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003550600009 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H YOUNG AND COMPANY LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003550600013 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWLETT |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JAMES WHITWHAM |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003550600012 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003550600011 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003550600009 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003550600010 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON |
| 19/07/1319 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN |
| 27/07/1227 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN SMITH / 26/07/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN SMITH / 30/06/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR DAVID SEAN SMITH |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWLETT / 25/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PEACHMENT / 25/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CARLILE BUXTON / 25/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY BEAUGEARD / 25/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER COLMAN / 25/06/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | AUDITOR'S RESIGNATION |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/865 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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