HYNES DAVIS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-30 with no updates

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29/03/2129 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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23/03/2023 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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08/04/198 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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25/03/1825 March 2018 31/01/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 100

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 30 January 2016 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1531 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH AUSTIN DAVIS / 30/01/2010

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 11 ABBOTS ROAD NEWBURY BERKSHIRE RG14 7QW

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED

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28/05/0228 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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18/05/0118 May 2001 DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 3 DONNINGTON LODGE OXFORD ROAD DONNINGTON NEWBURY BERKSHIRE RG14 3AA

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06/02/016 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/03/0016 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/02/995 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: ANSTELL HOUSE DONNINGTON SQUARE NEWBURY BERKSHIRE RG14 1PP

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05/02/985 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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14/02/9714 February 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/02/9613 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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