HANNINGFIELD PROCESS SYSTEMS LIMITED
Company number 02791306 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Mr Alexander Charles Atkinson Ellis on 2026-06-30 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Mrs Jill Ellis on 2025-11-11 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Colin Lancelot Ellis on 2025-11-11 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mrs Jill Ellis on 2025-11-11 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Alexander Charles Atkinson Ellis as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr James Robert Atkinson Ellis on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr James Robert Ellis as a person with significant control on 2025-11-13 · 2 pages | View document |
| 16 Sep 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 14 Nov 2023 | Cessation of Colin Lancelot Ellis as a person with significant control on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Director's details changed for Mr Alexander Charles Atkinson Ellis on 2023-11-13 · 2 pages | View document |
| 23 Oct 2023 | Notification of Alexander Charles Atkinson Ellis as a person with significant control on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Notification of James Robert Ellis as a person with significant control on 2023-10-23 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | Registration of charge 027913060007, created on 2021-07-22 · 14 pages | View document |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ATKINSON ELLIS | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Apr 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR JAMES ROBERT ATKINSON ELLIS | View document |
| 12 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 4 FEATHERBY WAY PURDEYS INDUSTRIAL CENTRE ROCHFORD ESSEX SS4 1LD | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELLIS / 18/02/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ELLIS / 18/02/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: HANNINGFIELD PROCESS SYSTEMS HOWARD CHASE BASILDON ESSEX SS14 3BE | View document |
| 2 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | COMPANY NAME CHANGED HANNINGFIELD QUADRO LIMITED CERTIFICATE ISSUED ON 22/02/02 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF O9N SEA ESSEX SS0 9PE | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF | View document |
| 3 Mar 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 14 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 9EU | View document |
| 16 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 23 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | SECRETARY RESIGNED | View document |
| 18 Feb 1993 | Incorporation · 20 pages | View document |
| 18 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |