ANDREW HILLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2016 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8BA |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 04/04/124 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 29/02/1229 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 26/10/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 07/02/117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | REGISTERED OFFICE CHANGED ON 05/02/2011 FROM MAPLE GRANGE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3DW |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLAS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED CHARLOTTE ALICE ANNIE HILLAS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED VICTORIA ELIZABETH HILLAS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JAMES ANDREW HILLAS |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY EILEEN HILLAS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HILLAS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS EILEEN HILLAS |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS ANDREW HILLAS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8NU |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | S386 DISP APP AUDS 10/11/97 S252 DISP LAYING ACC 10/11/97 S366A DISP HOLDING AGM 10/11/97 |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/04/97 |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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