ED HYSLOP LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-28 with no updates

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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02/02/252 February 2025 Micro company accounts made up to 2024-01-31

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 DISS40 (DISS40(SOAD))

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 5 FELLS ORCHARD OLDBURY BRIDGNORTH SHROPSHIRE WV16 5DZ

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/12/201 December 2020 FIRST GAZETTE

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/05/1828 May 2018 APPOINTMENT TERMINATED, SECRETARY VICTORIA HYSLOP

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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04/12/164 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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04/04/164 April 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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01/02/151 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/03/1431 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 28 January 2013

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23/03/1323 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts for year ending 28 Jan 2013

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04/11/124 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/01/1229 January 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GAY HYSLOP / 29/01/2012

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29/01/1229 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HYSLOP / 29/01/2012

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/10/1016 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HYSLOP / 31/12/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HYSLOP / 27/07/2009

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08/09/098 September 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HYSLOP / 27/07/2009

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HYSLOP / 27/07/2009

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HYSLOP / 27/07/2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM MAYFIELD HOUSE, HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RH

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23/03/0923 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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