HIRD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Termination of appointment of Phillip Stuart Moss as a director on 2025-03-28 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 16/08/2416 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Robert Peter Hird as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Philip Robert Hird as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Peter Hird as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Christina Hird as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Jason Barry Timmins as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Carl Norfolk as a director on 2022-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Satisfaction of charge 8 in full |
| 10/08/2110 August 2021 | Satisfaction of charge 7 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016788810016 |
| 06/09/186 September 2018 | CESSATION OF HIRD (UK) LTD AS A PSC |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HIRD / 08/11/2017 |
| 06/09/186 September 2018 | CESSATION OF ROBERT PETER HIRD AS A PSC |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRD GROUP HOLDINGS LIMITED |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED PETER HIRD AND SONS LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 10/03/1810 March 2018 | CHANGE OF NAME 26/02/2018 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 127/143 ENGLISH STREET HULL EAST YORKSHIRE HU3 2BT |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016788810015 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | SAIL ADDRESS CREATED |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | CHANGE OF NAME 28/05/2014 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT HIRD / 15/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HIRD / 12/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PETER HIRD / 12/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HIRD / 12/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLANCHARD / 12/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STUART MOSS / 12/01/2012 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOHN WILDING |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR CARL NORFOLK |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HEMMINGS |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HIRD / 18/12/2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLANCHARD / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HIRD / 08/09/2011 |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 127/143 ENGLISH STREET HULL EAST YORKSHIRE HU2 3BT UNITED KINGDOM |
| 22/09/1022 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HIRD / 05/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HIRD / 05/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL HEMMINGS / 05/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLANCHARD / 05/09/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 127/143 ENGLISH STREET HULL EAST YORKSHIRE HU3 2BT ENGLAND |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIRD |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SMAILES GOLDIE REGENTS COURT PRINCESS STREET HULL HU2 8BA |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 127-143 ENGLISH STREET HULL EAST YORKSHIRE HU3 2BT |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT JOHN BLANCHARD |
| 04/06/084 June 2008 | DIRECTOR APPOINTED PHILLIP STUART MOSS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9711 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 1 ENGLISH STREET HULL |
| 08/07/968 July 1996 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 27/08/8827 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 17/11/8217 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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