HINKSEYIPR LTD

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Company Documents

DateDescription
01/10/241 October 2024 Micro company accounts made up to 2024-06-30

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30/09/2430 September 2024 Micro company accounts made up to 2023-06-30

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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04/07/244 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Micro company accounts made up to 2022-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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22/02/2222 February 2022 Micro company accounts made up to 2020-06-30

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 2, CITY WEST MILLBROOK ROAD EAST SOUTHAMPTON SO15 1AH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/01/175 January 2017 Annual return made up to 27 June 2016 with full list of shareholders

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR LISA LIM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 DIRECTOR APPOINTED MS LISA CAMELLIA LIM

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14/07/1514 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 Annual return made up to 27 June 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 9 KINGSBURY ROAD BEVOIS VALLEY SOUTHAMPTON HAMPSHIRE SO14 0JT ENGLAND

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA JONES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040221230002

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINKS / 27/06/2010

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15/09/1015 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, UNIT 11 KINGSBURY HOUSE, KINGSBURY ROAD, BEVOIS VALLEY, SOUTHAMPTON, SO14 0JT

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HINKS / 01/01/2010

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18/09/0918 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/09/0713 September 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0620 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/07/0215 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: MIDLANDS COMPANY SERVICES, LIMITED,SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS B1 1QU

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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