HYLEC - APL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Paul Tobias Cinnamon on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Surrinder Duggal on 2025-05-12 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/01/2523 January 2025 | Director's details changed for Mr Andrew Hatter on 2024-12-27 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/06/2424 June 2024 | Appointment of Mr Andrew Hatter as a director on 2024-06-24 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 22/08/2322 August 2023 | Appointment of Mr Michael Lloyd Crowther as a director on 2023-08-22 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/04/225 April 2022 | Termination of appointment of Steven Paul Robbins as a director on 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR STEVEN PAUL ROBBINS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DARCY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DARCY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR SURRINDER DUGGAL |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOBIAS CINNAMON / 22/07/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/04/1115 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR ALEX DARCY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE DARCY |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR PAUL TOBIAS CINNAMON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARCY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DARCY |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1012 August 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/04/1011 April 2010 | COMPANY NAME CHANGED HYLEC COMPONENTS LIMITED CERTIFICATE ISSUED ON 11/04/10 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE DARCY / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE DARCY / 01/01/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: C/O N WEBSTER SMITH & SONS 27 CAVENDISH ROAD SUTTON SURREY SM2 5HL |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | COMPANY NAME CHANGED HYLEC-ELETTRO GIBI (UK) LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/04/9412 April 1994 | ADOPT MEM AND ARTS 07/01/94 |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: UNIT 1 WATERSIDE HAMM MOOR LANE WEYBRIDGE SURREY |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED HYLEC COMPONENTS LIMITED CERTIFICATE ISSUED ON 27/06/88 |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | £ NC 100/10000 |
| 22/04/8822 April 1988 | NC INC ALREADY ADJUSTED 14/01/88 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/11/803 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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