HS16 LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DENNIS MINNS / 01/11/2011

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/02/1217 February 2012 DIRECTOR APPOINTED MR PAUL ANDREW DENNIS MINNS

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW DENNIS MINNS / 01/10/2011

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL JAY / 10/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL JAY / 10/09/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MINNS

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM 96 HIGHFIELD ROAD IPSWICH IP1 6DJ

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MINNS / 01/05/2009

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MINNS / 01/05/2009

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02/10/082 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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