HONG KONG & CHINA MOULDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Registered office address changed from 12-13 Gretton House 12-13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ England to 13 Gretton House 13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ on 2024-06-13 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/02/2429 February 2024 | Termination of appointment of Vivienne Jean Yates as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Michael Bettam as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Michael John Yates as a director on 2024-02-29 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/12/228 December 2022 | Registered office address changed from 11-13 Gretton House Waterside Court Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 1WQ to 12-13 Gretton House 12-13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ on 2022-12-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE YATES |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HK&CM HOLDINGS LIMITED |
| 05/12/195 December 2019 | CESSATION OF MICHAEL BETTAM AS A PSC |
| 05/12/195 December 2019 | CESSATION OF MICHAEL JOHN YATES AS A PSC |
| 05/12/195 December 2019 | CESSATION OF VIVIENNE JEAN YATES AS A PSC |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 02/08/2018 |
| 02/08/182 August 2018 | CESSATION OF MICHAEL JOHN YATES AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN YATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 01/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/06/171 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE YATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR RICHARD PHILIP BETTAM |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR DANIEL MICHAEL YATES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN YATES / 19/08/2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTAM / 18/08/2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 19/08/2014 |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | 01/08/13 NO CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | 01/08/11 NO CHANGES |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 4 SEDGEFIELD ROAD BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3GN |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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