HALLMARK CONSUMER SERVICES LIMITED
Company number 02695475 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAWN POMFRET / 10/03/2020 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HALL / 10/03/2020 | View document |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 10 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026954750003 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SUTHERLAND | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY EVATT | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GREENBANK SAXBY ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1FF | View document |
| 12 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAWN POMFRET / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SUTHERLAND / 25/03/2014 | View document |
| 25 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HALL / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN HALL / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALL / 25/03/2014 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR ZACHARY EDWARD EVATT | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 1BS | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026954750002 | View document |
| 22 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2013 | ALTER ARTICLES 09/07/2013 | View document |
| 5 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ADOPT ARTICLES 16/09/2011 | View document |
| 7 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN HALL / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SUTHERLAND / 01/03/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JEAN HALL / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALL / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAWN POMFRET / 01/03/2011 | View document |
| 30 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HALL / 01/03/2011 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM TATTERSHALL HOUSE 19 ST CATHERINE'S ROAD GRANTHAM LINCOLNSHIRE NG31 6TT | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HALL / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN HALL / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SUTHERLAND / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAWN POMFRET / 29/03/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED PHILIP MARTIN HALL | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 01/03/97; CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1994 | NC INC ALREADY ADJUSTED 09/05/94 | View document |
| 10 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94 | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 31 Mar 1993 | S386 DISP APP AUDS 25/03/93 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | ALTER MEM AND ARTS 20/03/92 | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD | View document |
| 26 Mar 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/92 | View document |
| 26 Mar 1992 | COMPANY NAME CHANGED SEVCOL LIMITED CERTIFICATE ISSUED ON 27/03/92 | View document |
| 10 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |