HYLTON OF WORCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADDY |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAAD ALKHORAYEF |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FERID LINI |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/06/1218 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 113 HYLTON ROAD WORCESTER WORCESTERSHIRE WR2 5JN |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: THREE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | AMENDING 123 |
| 03/10/973 October 1997 | AMENDING RES DATED 220597 |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | SHARES AGREEMENT OTC |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 03/06/973 June 1997 | £ NC 10000/1510000 22/05/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/07/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED MEAUJO (91) LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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