S. D. HINLEY LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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05/03/255 March 2025 Accounts for a dormant company made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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22/01/2422 January 2024 Appointment of Mr Oliver Hinley as a director on 2024-01-22

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10/07/2310 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRETT HINLEY

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14/06/1814 June 2018 CESSATION OF JANET ELIZABETH HINLEY AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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12/07/1712 July 2017 CESSATION OF JOHN GRAHAME HINLEY AS A PSC

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HINLEY

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HINLEY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 7 HIGHLANDS ROAD CRANMORE INDUSTRIAL ESTATE SHIRLEY SOLIHULL WEST MIDLANDS B90 4NP

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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10/09/1510 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 DIRECTOR APPOINTED MR SIMON BRETT HINLEY

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/08/1313 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/08/1223 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/07/1128 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/08/1020 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/09/098 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/08/0815 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/09/0627 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/07/051 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/09/039 September 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/10/0222 October 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/08/0129 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/11/007 November 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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27/07/9827 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/08/976 August 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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17/09/9617 September 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/95

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13/03/9513 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/03/951 March 1995 S386 DISP APP AUDS 27/01/95

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22/09/9422 September 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/09/933 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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02/09/932 September 1993 COMPANY NAME CHANGED DOLPHINCOVE LIMITED CERTIFICATE ISSUED ON 03/09/93

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01/07/931 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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