HILLBURY PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Daniel Hyun Evans on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Maple House, 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19 |
| 19/03/2519 March 2025 | Director's details changed for Mr Daniel Hyun Evans on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 01/10/241 October 2024 | Registration of charge 034503280021, created on 2024-09-27 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Registration of charge 034503280020, created on 2023-12-08 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/07/231 July 2023 | Registration of charge 034503280016, created on 2023-06-27 |
| 01/07/231 July 2023 | Registration of charge 034503280019, created on 2023-06-27 |
| 01/07/231 July 2023 | Registration of charge 034503280018, created on 2023-06-27 |
| 01/07/231 July 2023 | Registration of charge 034503280017, created on 2023-06-27 |
| 31/03/2331 March 2023 | Registration of charge 034503280015, created on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR DANIEL HYUN EVANS |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034503280003 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LYNDON EVANS / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MS EUN HYE EVANS / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYNDON EVANS / 15/08/2018 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / EUN HYE EVANS / 15/08/2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034503280002 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034503280001 |
| 07/07/177 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYNDON EVANS / 15/08/2016 |
| 15/08/1615 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / EUN HYE EVANS / 15/08/2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM N E SOMERSET BS31 2JG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 |
| 29/04/1029 April 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 195502 |
| 26/03/1026 March 2010 | MEMORANDUM OF ASSOCIATION |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYNDON EVANS / 15/12/2009 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED SHINERS CONTRACT CLEANERS LIMITE D CERTIFICATE ISSUED ON 30/11/06 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/10/9829 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/10/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE AVON BS23 1YE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 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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