HYDE LEA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 08/11/238 November 2023 | Registration of charge 046203060007, created on 2023-11-02 |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/08/2318 August 2023 | Registration of charge 046203060006, created on 2023-08-16 |
| 23/05/2323 May 2023 | Registration of charge 046203060005, created on 2023-05-19 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 08/12/228 December 2022 | Previous accounting period extended from 2022-06-29 to 2022-09-30 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 1 RAILWAY STREET STAFFORD ST16 2EA ENGLAND |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 17/05/1817 May 2018 | ALTER ARTICLES 01/05/2018 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046203060003 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046203060002 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM MANOR HOUSE NURSING HOME BURTON MANOR ROAD STAFFORD STAFFORDSHIRE ST18 9AT |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046203060002 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/1227 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAY MCVAY / 15/09/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVAY / 15/09/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE MCVAY / 15/06/2012 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JODIE MCVAY |
| 13/04/1013 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | SUBDIVISION 30/07/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MULLIN |
| 05/08/095 August 2009 | S-DIV |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAY MULLIN |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED GUNGATE CARE LIMITED CERTIFICATE ISSUED ON 24/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 07/12/05 |
| 15/12/0515 December 2005 | £ NC 1000/5000 07/12/0 |
| 15/12/0515 December 2005 | SHARES CONVERTED 07/12/05 |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 27/07/0527 July 2005 | AUDITOR'S RESIGNATION |
| 16/12/0416 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 18/12/02 |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
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