HILLSIDE BISON PRECISION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 043234170002 in full |
| 21/03/2521 March 2025 | Registered office address changed from 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England to 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 2025-03-21 |
| 06/03/256 March 2025 | Termination of appointment of Sara Louise Duncan as a director on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Brian Eric Elphick as a director on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr George Anderson as a director on 2025-03-06 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 08/10/248 October 2024 | Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 2024-10-08 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Evert Pieter De Vries as a director on 2023-07-07 |
| 26/06/2326 June 2023 | Certificate of change of name |
| 05/06/235 June 2023 | Appointment of Mr Brian Eric Elphick as a director on 2023-05-26 |
| 05/06/235 June 2023 | Appointment of Ms Sara Louise Duncan as a director on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 28/11/2228 November 2022 | Registered office address changed from 9 Quarry Park Close, Moulton Park, Northampton Northamptonshire NN3 6QB to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2022-11-28 |
| 20/05/2220 May 2022 | Change of details for Mr David Malcolm Jones as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Secretary's details changed for David Malcolm Jones on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for David Malcolm Jones on 2022-05-20 |
| 29/01/2229 January 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART WARREN / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/10/1411 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JONES / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WARREN / 10/12/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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