HILLS OF SPALDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 20/01/2520 January 2025 | Appointment of Mrs Emma Clarke Allmand as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Notification of Emma Allmand as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Cessation of Gavin Patrick Allmand as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Gavin Patrick Allmand as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 15/07/2315 July 2023 | Termination of appointment of Emma Clarke Allmand as a director on 2023-07-10 |
| 15/07/2315 July 2023 | Appointment of Mr Gavin Patrick Allmand as a director on 2023-07-10 |
| 15/07/2315 July 2023 | Notification of Gavin Allmand as a person with significant control on 2023-07-10 |
| 15/07/2315 July 2023 | Cessation of David Fred Turner as a person with significant control on 2023-07-10 |
| 15/07/2315 July 2023 | Cessation of Emma Clarke Allmand as a person with significant control on 2023-07-10 |
| 15/07/2315 July 2023 | Termination of appointment of David Fred Turner as a director on 2023-07-10 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLMAND |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/02/1612 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 12/11/2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/10/1412 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED TURNER / 01/01/2013 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 01/01/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SIMPSON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR GAVIN PATRICK ALLMAND |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 31/08/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | GBP IC 5100/2550 08/09/08 GBP SR [email protected]=2550 |
| 26/09/0826 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MRS EMMA CLARKE ALLMAND |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MRS KATIE ELIZABETH FREEMAN |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HALL |
| 24/07/0824 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0824 July 2008 | DIV |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR DARRYL VINCENT SIMPSON |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02 |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 07/12/87; NO CHANGE OF MEMBERS |
| 13/05/8713 May 1987 | ANNUAL RETURN MADE UP TO 25/09/86 |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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