HILLCREST SECURITIES LIMITED

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Company Documents

DateDescription
13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR CARL NIGEL ANTHONY STOTT / 24/12/2019

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL ANTHONY STOTT / 24/12/2019

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26/11/1926 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 ADOPT ARTICLES 19/07/2018

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN STOTT-BROWN

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24/07/1824 July 2018 CESSATION OF CARL NIGEL ANTHONY STOTT AS A PSC

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARY STOTT

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24/07/1824 July 2018 CESSATION OF MARY LILIAN STOTT AS A PSC

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY MARY STOTT

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL NIGEL ANTHONY STOTT

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24/07/1824 July 2018 DIRECTOR APPOINTED MR CARL NIGEL ANTHONY STOTT

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARL STOTT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LILIAN STOTT / 01/10/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LILIAN STOTT / 01/10/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LILIAN STOTT / 01/10/2017

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL NIGEL ANTHONY STOTT

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06/11/176 November 2017 CESSATION OF GERALD MAXWELL STOTT AS A PSC

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD STOTT

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH STOTT-BROWN / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL ANTHONY STOTT / 06/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/11/169 November 2016 SAIL ADDRESS CREATED

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09/11/169 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 DIRECTOR APPOINTED MR CARL NIGEL ANTHONY STOTT

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 08/11/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 08/11/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 08/11/13 NO MEMBER LIST

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 08/11/12 NO MEMBER LIST

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 08/11/11 NO MEMBER LIST

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29/11/1029 November 2010 08/11/10 NO MEMBER LIST

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 08/11/09 NO MEMBER LIST

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 ANNUAL RETURN MADE UP TO 08/11/08

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24/07/0824 July 2008 DIRECTOR APPOINTED SUSAN DEBORAH STOTT-BROWN

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 ANNUAL RETURN MADE UP TO 08/11/07

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 ANNUAL RETURN MADE UP TO 08/11/06

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 ANNUAL RETURN MADE UP TO 08/11/05

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0415 November 2004 ANNUAL RETURN MADE UP TO 08/11/04

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 ANNUAL RETURN MADE UP TO 08/11/03

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06/08/036 August 2003 S366A DISP HOLDING AGM 25/07/03

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: ST CATHERINE'S MILL BROAD LANE BRAMLEY LEEDS LS13 2TD

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07/12/027 December 2002 ANNUAL RETURN MADE UP TO 08/11/02

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17/08/0217 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/01/028 January 2002 ANNUAL RETURN MADE UP TO 08/11/01

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/11/0013 November 2000 ANNUAL RETURN MADE UP TO 08/11/00

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30/08/0030 August 2000 ALTER MEMORANDUM 01/12/99

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16/08/0016 August 2000 COMPANY NAME CHANGED COMMUNITY RURAL AID LIMITED CERTIFICATE ISSUED ON 17/08/00

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 ANNUAL RETURN MADE UP TO 08/11/99

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/12/987 December 1998 ANNUAL RETURN MADE UP TO 08/11/98

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/12/979 December 1997 ANNUAL RETURN MADE UP TO 08/11/97

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/969 December 1996 ANNUAL RETURN MADE UP TO 08/11/96

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/956 November 1995 ANNUAL RETURN MADE UP TO 08/11/95

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/11/9410 November 1994 ANNUAL RETURN MADE UP TO 08/11/94

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/11/9325 November 1993 ANNUAL RETURN MADE UP TO 08/11/93

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15/01/9315 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/12/924 December 1992 ANNUAL RETURN MADE UP TO 08/11/92

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92

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21/08/9221 August 1992 NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 NEW DIRECTOR APPOINTED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9113 November 1991 ANNUAL RETURN MADE UP TO 08/11/91

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91

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13/06/9113 June 1991 DIRECTOR RESIGNED

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30/01/9130 January 1991 DIRECTOR RESIGNED

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30/01/9130 January 1991 DIRECTOR RESIGNED

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/11/9021 November 1990 ANNUAL RETURN MADE UP TO 08/11/90

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30/08/8930 August 1989 DIRECTOR RESIGNED

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/08/8914 August 1989 ANNUAL RETURN MADE UP TO 02/08/89

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09/09/889 September 1988 DIRECTOR RESIGNED

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/07/888 July 1988 ANNUAL RETURN MADE UP TO 29/06/88

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27/04/8827 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/8714 July 1987 03/06/87 NSC

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/11/8615 November 1986 ANNUAL RETURN MADE UP TO 24/06/86

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/10/8631 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8620 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8320 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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