HICKLING AND SQUIRES (UK) LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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28/05/2428 May 2024 Director's details changed for Mr Jamie Richard Gilbert on 2024-05-28

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-28 with no updates

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23/06/2323 June 2023 Registration of charge 052725930005, created on 2023-06-20

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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09/06/239 June 2023 Satisfaction of charge 052725930004 in full

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30/05/2330 May 2023 Termination of appointment of Paul White as a director on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Richard Wells as a director on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Richard Wells as a secretary on 2023-05-18

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17/05/2317 May 2023 Satisfaction of charge 052725930002 in full

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17/05/2317 May 2023 Satisfaction of charge 1 in full

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17/05/2317 May 2023 Satisfaction of charge 052725930003 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-28 with no updates

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01/02/221 February 2022 All of the property or undertaking has been released from charge 052725930003

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/09/203 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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14/08/1914 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017

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14/08/1914 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2018

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM UNIT ONE ENGINE LANE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NG16 3QU

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WELLS / 17/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 17/07/2019

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16/07/1916 July 2019 CESSATION OF RICHARD WELLS AS A PSC

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICKLING AND SQUIRES (HOLDINGS) LTD

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16/07/1916 July 2019 CESSATION OF PAUL WHITE AS A PSC

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052725930004

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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01/11/171 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIES RICHARD GILBERT / 01/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/10/1627 October 2016 01/12/15 STATEMENT OF CAPITAL GBP 200100

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/04/1615 April 2016 DIRECTOR APPOINTED LEE ANTHONY JORDAN

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15/04/1615 April 2016 DIRECTOR APPOINTED JAMIES RICHARD GILBERT

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15/04/1615 April 2016 DIRECTOR APPOINTED STEVEN DOUGLAS SEDDON

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14/12/1514 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052725930003

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052725930002

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/10/2013

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04/12/134 December 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WELLS / 01/10/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLS / 01/10/2013

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04/12/134 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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18/06/1018 June 2010 COMPANY NAME CHANGED HICKLING AND SQUIRES LIMITED CERTIFICATE ISSUED ON 18/06/10

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18/06/1018 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 CHANGE OF NAME 02/06/2010

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 28/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLS / 28/10/2009

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17/11/0917 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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12/06/0912 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WELLS / 24/04/2009

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26/11/0826 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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17/12/0717 December 2007 COMPANY NAME CHANGED H & S PRINT LOGISTICS LIMITED CERTIFICATE ISSUED ON 17/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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26/09/0726 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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30/10/0630 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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10/01/0610 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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