HULLAND WARD GARAGE LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-02 with no updates

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11/03/2511 March 2025 Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Hulland Ward Garage Hulland Ward Derbyshire DE6 3EF

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04/03/254 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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13/03/2313 March 2023 Change of details for Mr Andrew James Russell as a person with significant control on 2021-07-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with updates

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02/12/212 December 2021 Satisfaction of charge 1 in full

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05/08/215 August 2021 Cessation of Alan John Russell as a person with significant control on 2021-07-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 31/07/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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11/04/1811 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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16/04/1516 April 2015 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/04/1411 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/04/1317 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/04/1216 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/04/1029 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/05/087 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/04/0725 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/04/0627 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/05/0420 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/05/029 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/04/0120 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/04/0025 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/04/9924 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/05/987 May 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/05/978 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/04/9624 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/05/9516 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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16/05/9416 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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10/05/9310 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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15/05/9215 May 1992 DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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10/06/9110 June 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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28/02/8928 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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31/03/8831 March 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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14/07/8714 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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29/08/8629 August 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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21/07/7121 July 1971 CERTIFICATE OF INCORPORATION

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09/07/719 July 1971 NEW SECRETARY APPOINTED

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