HYS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 24/07/2424 July 2024 | Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Port Hamble Hamble Southampton Hampshire SO31 4NN on 2024-07-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | ALTER ARTICLES 13/04/2018 |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 266.78 |
| 18/04/1618 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED HAMBLE PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 10/08/15 |
| 26/06/1526 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 203.00 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 09/06/2015 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 16/01/2015 |
| 27/02/1527 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 101 |
| 27/02/1527 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 202.00 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092144950002 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092144950001 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN YETMAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SIMON JAMES TATE |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ROBERT MORRIS BICKET |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM HAMBLE YACHT SERVICES PORT HAMBLE SATCHELL LANE HAMBLE HANTS SO31 4NN ENGLAND |
| 13/01/1513 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 100.00 |
| 12/01/1512 January 2015 | SUB-DIVISION 18/12/14 |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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