HINTONBRIDGE LIMITED

Company Documents

DateDescription
30/11/1730 November 2017 30/06/17 UNAUDITED ABRIDGED

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

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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26/05/1626 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY DOROTHY TOMLINSON

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
81A STANLEY ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 4LH

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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27/04/1527 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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

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22/04/1422 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES

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18/04/1318 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY TOMLINSON / 01/04/2012

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIS TOMLINSON / 01/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BROOKES / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/04/0920 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/04/0628 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/04/0526 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/04/0324 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/05/011 May 2001 COMPANY NAME CHANGED KELVIN BURKE LIMITED CERTIFICATE ISSUED ON 01/05/01

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30/04/0130 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/04/0021 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/06/994 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/05/9719 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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13/05/9713 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 25 BARRATTS ROAD WAKEFIELD WEST YORKSHIRE WF1 3RT

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 EXEMPTION FROM APPOINTING AUDITORS 02/02/96

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08/07/968 July 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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