JOHN C HINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Director's details changed for Mr John Charles Hinson on 2025-02-03 |
| 06/06/256 June 2025 | Change of details for Mr John Charles Hinson as a person with significant control on 2025-02-03 |
| 06/06/256 June 2025 | Change of details for Mr Richard Charles Patrick Hinson as a person with significant control on 2025-02-03 |
| 06/06/256 June 2025 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-06-06 |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Change of details for Mr John Charles Hinson as a person with significant control on 2024-10-15 |
| 06/11/246 November 2024 | Notification of Richard Charles Patrick Hinson as a person with significant control on 2024-10-15 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 02/10/232 October 2023 | Change of details for Mr John Charles Hinson as a person with significant control on 2023-03-10 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HINSON / 20/10/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES HINSON / 20/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR JOHN CHARLES HINSON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER PEARS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLT |
| 26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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