HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 14/11/2414 November 2024 | Appointment of Mr Alexander James Baird as a director on 2024-11-12 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 25/09/2425 September 2024 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-15 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Gavin Richard Jones as a director on 2024-06-26 |
| 28/06/2428 June 2024 | Appointment of Mr Jeremy Stuart French as a director on 2024-06-26 |
| 21/05/2421 May 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 15/05/2415 May 2024 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Alan Baird as a secretary on 2024-05-11 |
| 15/05/2415 May 2024 | Termination of appointment of Alexander James Baird as a director on 2024-05-11 |
| 15/05/2415 May 2024 | Termination of appointment of Alan Arthur John Baird as a director on 2024-05-11 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 26/01/2426 January 2024 | Satisfaction of charge 2 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 1 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 038328840003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Director's details changed for Evette Orams on 2023-10-08 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2022-12-31 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 19/08/1919 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 6206 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 01/09/171 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 6026 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | ADOPT ARTICLES 03/04/2017 |
| 10/04/1710 April 2017 | ARTICLES OF ASSOCIATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/168 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 5966 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038328840003 |
| 20/01/1620 January 2016 | ARTICLES OF ASSOCIATION |
| 20/01/1620 January 2016 | ALTER ARTICLES 04/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILTON-BAIRD / 04/12/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ALAN BAIRD |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNI BAIRD |
| 21/08/1521 August 2015 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 |
| 21/08/1521 August 2015 | SECOND FILING WITH MUD 15/06/14 FOR FORM AR01 |
| 13/08/1513 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BAIRD / 14/06/2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | 20/03/13 STATEMENT OF CAPITAL GBP 5323 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 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 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | ARTICLES OF ASSOCIATION |
| 10/01/1210 January 2012 | ADOPT ARTICLES 15/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BAIRD / 17/12/2010 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVETTE ORAMS / 17/12/2010 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNI BAIRD / 17/12/2010 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BAIRD / 17/12/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVETTE ORAMS / 05/11/2010 |
| 05/09/105 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BAIRD / 30/05/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 12/08/0912 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
| 12/08/0912 August 2009 | GBP NC 50000/50500 06/08/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED EVETTE ORAMS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, ACCOUNTING INNOVATIONS LIMITED, WESSEX HOUSE UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE SO50 9DQ |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: VENTURE HOUSE, EAST STREET, TITCHFIELD, HAMPSHIRE PO14 4AR |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 18/08/0418 August 2004 | 5000 £1 SHARES ISSUED 30/04/04 |
| 18/08/0418 August 2004 | £ NC 1000/50000 30/04/ |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE PO14 4AR |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 313 REGENTS PARK ROAD, LONDON, N3 1DP |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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