R HICKS & SONS LIMITED

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DateDescription
17/01/2517 January 2025 Accounts for a dormant company made up to 2024-06-30

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22/10/2422 October 2024 Director's details changed for Christine Hicks on 2024-10-01

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21/10/2421 October 2024 Confirmation statement made on 2024-10-13 with updates

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21/10/2421 October 2024 Director's details changed for Christine Hicks on 2024-10-01

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21/10/2421 October 2024 Director's details changed for Mr Richard Thomas Andrew Hicks on 2024-10-01

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21/10/2421 October 2024 Secretary's details changed for Mr Richard Thomas Andrew Hicks on 2024-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-13 with updates

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31/10/2331 October 2023 Director's details changed for Richard Thomas Andrew Hicks on 2023-10-02

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31/10/2331 October 2023 Secretary's details changed for Richard Thomas Andrew Hicks on 2023-10-02

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-06-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HICKS / 22/11/2016

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22/11/1622 November 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW HICKS / 22/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW HICKS / 22/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HICKS / 22/11/2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW HICKS / 22/11/2016

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29/10/1529 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1423 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM BRIMINGTON ROAD NORTH WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9BE

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/10/1322 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/10/1218 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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14/12/1114 December 2011 30/06/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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19/11/1019 November 2010 30/06/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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11/03/1011 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HICKS / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW HICKS / 16/10/2009

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17/02/0917 February 2009 30/06/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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15/11/0515 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/10/0425 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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15/11/0015 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/10/9926 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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09/10/999 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9728 October 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/10/9525 October 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94

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08/11/948 November 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/10/9326 October 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/04/936 April 1993 £ NC 50000/99900 01/02/93

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06/04/936 April 1993 £ NC 100/50000 01/02/

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16/12/9216 December 1992 COMPANY NAME CHANGED MALLWAY LIMITED CERTIFICATE ISSUED ON 17/12/92

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/12/924 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/12/924 December 1992 NEW DIRECTOR APPOINTED

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04/12/924 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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