HITEC SHEET METAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/07/257 July 2025 New | Registration of charge 027682550010, created on 2025-06-27 |
| 10/06/2510 June 2025 New | Registration of charge 027682550009, created on 2025-06-10 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/02/2415 February 2024 | Cessation of Christopher Sean Wickman Dudley as a person with significant control on 2018-01-01 |
| 15/02/2415 February 2024 | Notification of Christopher Dudley as a person with significant control on 2019-10-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUDLEY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUDLEY |
| 30/04/1930 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 15/12/1715 December 2017 | 29/02/16 STATEMENT OF CAPITAL GBP 10000 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES WILLIAM DUDLEY |
| 23/05/1723 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/03/1723 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENINI |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/12/1411 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/01/1416 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JAMES CHARLES WILLIAM DUDLEY |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN WICKMAN DUDLEY / 26/11/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER ASBURY / 26/11/2012 |
| 27/12/1227 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN WICKMAN DUDLEY / 26/11/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/12/0915 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEXA MARY DUDLEY / 26/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN WICKMAN DUDLEY / 26/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS BENINI / 26/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUDLEY / 26/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 26/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER ASBURY / 26/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASBURY / 01/07/2000 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY / 26/11/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: BUTTFIELD HOUSE BETTS LANE NAZEING ESSEX EN9 2DB |
| 09/08/999 August 1999 | RE:CAP INCREASE 30/04/99 |
| 09/08/999 August 1999 | ALTER MEM AND ARTS 30/04/99 |
| 09/08/999 August 1999 | £ NC 100/11000 30/04/ |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | REGISTERED OFFICE CHANGED ON 06/02/96 |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 153 HIGH STREET WALTHAM CROSS HERTFORDSHIRE RN8 7AP |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 21/12/9221 December 1992 | ADOPT MEM AND ARTS 14/12/92 |
| 21/12/9221 December 1992 | COMPANY NAME CHANGED PREMWING ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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