HURST SETTER & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF England to Wesley Centre Blyth Road Maltby Rotherham S66 8JD on 2025-03-04 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Director's details changed for Mr Aaron James Boyd on 2025-02-01 |
| 03/02/253 February 2025 | Change of details for Mr Aaron James Boyd as a person with significant control on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Director's details changed for Mr Darren Goble on 2022-09-01 |
| 14/02/2314 February 2023 | Change of details for Mr Aaron James Boyd as a person with significant control on 2022-09-01 |
| 14/02/2314 February 2023 | Change of details for Mr Darren Goble as a person with significant control on 2022-09-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mr Aaron James Boyd on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Director's details changed for Mr Darren Goble on 2022-02-03 |
| 15/02/2215 February 2022 | Change of details for Mr Darren Goble as a person with significant control on 2022-02-03 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR AARON JAMES BOYD / 04/05/2017 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN GOBLE / 04/05/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT |
| 01/08/171 August 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 200 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GOBLE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES BOYD |
| 27/07/1727 July 2017 | CESSATION OF BARRY HURST AS A PSC |
| 30/06/1730 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAMES BOYD / 04/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR AARON JAMES BOYD |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DARREN GOBLE |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HURST |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODDARD |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 12/02/2012 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE HALLAM |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 12/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURST / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRIS / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE RUSSELL HALLAM / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 12/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HALLAM / 12/02/2009 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SCOTT |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | £ IC 31500/28500 25/02/05 £ SR 3000@1=3000 |
| 07/03/057 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ADOPT ARTICLES 18/08/00 |
| 30/08/0030 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 16/12/99 |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | £ NC 1000/50000 16/12/ |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA |
| 25/02/9625 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 15/07/93 |
| 26/08/9326 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/928 May 1992 | ADOPT MEM AND ARTS 12/04/92 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92 |
| 25/03/9225 March 1992 | £ NC 100/1000 28/02/92 |
| 24/03/9224 March 1992 | ADOPT MEM AND ARTS 28/02/92 |
| 24/03/9224 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | COMPANY NAME CHANGED ELFPARK LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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