HI-SPEED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 19/12/2419 December 2024 | Change of details for Mr Ian Howard Dawkins as a person with significant control on 2016-04-06 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 22/12/2322 December 2023 | Registration of charge 036958190005, created on 2023-12-20 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Appointment of Mr Martin John Williams as a director on 2023-08-10 |
| 12/04/2312 April 2023 | Change of details for Mr Ian Howard Dawkins as a person with significant control on 2023-01-01 |
| 12/04/2312 April 2023 | Director's details changed for Mr Ian Howard Dawkins on 2023-01-01 |
| 12/04/2312 April 2023 | Change of details for Mrs Karen Jane Dawkins as a person with significant control on 2023-01-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Appointment of Mr Charlie Dawkins as a director on 2022-12-06 |
| 24/11/2224 November 2022 | Termination of appointment of James William Boazman as a director on 2022-11-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/12/2011 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MRS KAREN JANE DAWKINS |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE DAWKINS / 29/03/2019 |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MR MICK CRAMPTON |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD DAWKINS / 29/03/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BURMINGHAM |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS SUSAN JOAN BOAZMAN |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR ROBIN ANTHONY CAMBELL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JAMES STEPHEN BURMINGHAM |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY CAMBELL / 15/02/2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR JAMES BURMINGHAM |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY CARL ARKLEY |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM COURIER HOUSE ALDERSHOT ROAD ASH ALDERSHOT HANTS GU12 6PD |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLE |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY ARKLEY / 01/01/2016 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL ARKLEY |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BOAZMAN / 01/01/2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/01/1524 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/01/1418 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD DAWKINS / 01/01/2012 |
| 06/03/126 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DAWKINS / 01/01/2012 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD LITTLE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD DAWKINS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BOAZMAN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY ARKLEY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DAWKINS / 19/01/2010 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: COURIER HOUSE 10-14 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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