HLE TRADING LOSTOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Certificate of change of name |
| 13/08/2513 August 2025 New | Change of name notice |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 07/05/257 May 2025 | Satisfaction of charge 2 in full |
| 07/05/257 May 2025 | Satisfaction of charge 1 in full |
| 15/01/2515 January 2025 | All of the property or undertaking has been released from charge 2 |
| 15/01/2515 January 2025 | All of the property or undertaking has been released from charge 1 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/01/2118 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 28/11/2028 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028216410003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MORRIS / 01/04/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MORRIS / 01/04/2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028216410003 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MORRIS / 01/11/2012 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MORRIS / 01/11/2012 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HARRISON / 01/06/2013 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILFRED HARRISON / 01/06/2013 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR PHILIP STEPHEN VAUSE |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS PAMELA MORRIS |
| 20/06/1320 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS KATHLEEN HARRISON |
| 28/06/1128 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | £ IC 150/130 26/05/05 £ SR 20@1=20 |
| 07/06/057 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | S386 DISP APP AUDS 15/06/93 |
| 01/07/931 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/06/931 June 1993 | SECRETARY RESIGNED |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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