HI-TECH MOULDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-09-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 17/02/2417 February 2024 | Satisfaction of charge 017523930008 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Termination of appointment of Peter Ian Tyler as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr Neil Edward Sibley as a director on 2023-05-22 |
| 12/05/2212 May 2022 | Appointment of Mr Paul Roger Bragg as a director on 2022-04-29 |
| 12/05/2212 May 2022 | Termination of appointment of David Christopher Harbord as a director on 2022-04-29 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017523930009 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAW |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR PETER IAN TYLER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017523930008 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR JASON DAVID |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR MICHAEL STRAW |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MOORE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DAVID MOORE |
| 26/02/1526 February 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARY MOORE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MOORE |
| 02/12/142 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/142 December 2014 | ADOPT ARTICLES 14/11/2013 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS LYNDA ANNE MOORE |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 12 HIGH VIEW COURT COLLEGE ROAD HARROW MIDDLESEX HA3 6EG |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM TYAK HOUSE SILVERTHORNE WAY WATERLOOVILLE HAMPSHIRE PO7 7XY |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: UNIT 4 EASTGROVE CENTRE GROVE RD COSHAM PORTSMOUTH PO6 1PX |
| 25/09/9625 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/895 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | NEW SECRETARY APPOINTED |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: SUITES 2 3 & 4 SQUARE CHAMBERS THE SQUARE EMSWORTH HANTS PO10 7EE |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED J E TISSON & COMPANY LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/05/8624 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8320 December 1983 | MEMORANDUM OF ASSOCIATION |
| 13/09/8313 September 1983 | CERTIFICATE OF INCORPORATION |
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