HILLS WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Neil Stuart Pollard as a director on 2025-05-01 |
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-04-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/04/2314 April 2023 | Satisfaction of charge 2 in full |
| 12/01/2312 January 2023 | Full accounts made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 12/01/2212 January 2022 | Full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM AILESBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA. |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 02/10/2013 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 20/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARDOE / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT KNOWLES / 27/10/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX HENDERSON / 27/10/2009 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MR ALEX HENDERSON |
| 22/12/0822 December 2008 | SECRETARY RESIGNED MICHAEL HILL |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | COMPANY NAME CHANGED HILLS MINERALS AND WASTE LIMITED CERTIFICATE ISSUED ON 04/04/07; RESOLUTION PASSED ON 02/04/07 |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | S80A AUTH TO ALLOT SEC 26/09/90 S366A DISP HOLDING AGM 26/09/90 S252 DISP LAYING ACC 26/09/90 S386 DISP APP AUDS 26/09/90 S369(4) SHT NOTICE MEET 26/09/90 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED HILLS AGGREGATES LIMITED CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 29/11/96 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | ALTER MEM AND ARTS 17/03/93 |
| 22/03/9322 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/10/9011 October 1990 | ELECTIVE RES 26/09/90 |
| 11/10/9011 October 1990 | ADOPT MEM AND ARTS 26/09/90 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 KINGS HILL SWINDON WILTSHIRE SN1 4NF |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/8629 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/832 February 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/83 |
| 07/09/567 September 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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