J R HOYLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED HOYLE ENGINEERING LTD CERTIFICATE ISSUED ON 19/03/15 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR APPOINTED MRS BARBARA FRANCES HOYLE |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOYLE / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | COMPANY NAME CHANGED NG CARS LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 UNIT 1 ECLIPSE ESTATE 30 WEST HILL EPSOM SURREY KT19 8JD |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 GRANSDEN HOUSE 29-33 HIGH STREET BOOKHAM SURREY KT23 4RA |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: G OFFICE CHANGED 16/04/98 THE DESIGN HOUSE 5 CHURCH ROAD GREAT BOOKHAM SURREY |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 1 WOODBOROUGH ROAD NOTTINGHAM NOTTINGHAMSHIRE. NG1 3FG |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/07/919 July 1991 | COMPANY NAME CHANGED MOTIVESELECT LIMITED CERTIFICATE ISSUED ON 10/07/91 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 2 BACHES STREET LONDON N1 6UB |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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