HICKMADE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/09/204 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/11/1923 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1923 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1923 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN JOSEPH RYLAND / 15/12/2015 |
| 01/12/151 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1410 June 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CHAPEL HOUSE CHAMBERS BUSINESS CENTRE CHAPEL ROAD HOLLINWOOD OLDHAM LANCASHIRE OL8 4QQ |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/11/1018 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2006 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0919 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN JOSEPH RYLAND / 19/11/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O IAN SIMPSON & CO ROYAL LONDON HOUSE 196 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3WF |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | £ NC 1000/2000 31/05/0 |
| 15/06/0115 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 4TH FLOOR ROYAL LONDON HOUSE 196 DEANGATE MANCHESTER M3 3WF |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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