HILL ASSOCIATES (FINANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a members' voluntary winding up |
| 23/10/2423 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Registered office address changed from 1 West Street Titchfield Hampshire PO14 4DH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Satisfaction of charge 1 in full |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 037110870002 in full |
| 08/04/248 April 2024 | Satisfaction of charge 037110870003 in full |
| 04/04/244 April 2024 | Satisfaction of charge 037110870004 in full |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/02/2310 February 2023 | Cessation of Charles Julian Hill as a person with significant control on 2021-08-25 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/02/2310 February 2023 | Cessation of Harvey James Bailey Hill as a person with significant control on 2021-08-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Termination of appointment of Rachel Mary Wilkinson as a secretary on 2022-02-11 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 23/03/1623 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037110870004 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037110870003 |
| 09/07/159 July 2015 | TERMINATE SEC APPOINTMENT |
| 09/07/159 July 2015 | SECRETARY APPOINTED RACHEL MARY WILKINSON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 23/02/1523 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HX |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037110870002 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/04/108 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | £ NC 50000/52000 28/07/ |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 28/07/04 |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 28 OSPREY HOUSE ARCHER CLOSE STUDLEY WARWICKSHIRE B80 7HX |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED WATERFRONT FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 11/06/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 20/04/99 |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | S366A DISP HOLDING AGM 21/04/99 |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | £ NC 1000/50000 21/04/99 |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 21/04/99 |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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