HC 1166 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 19/12/2319 December 2023 | Certificate of change of name |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of John Anthony Maisey as a director on 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KATE HELENA TINSLEY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM WIRRAL PARK GLASTONBURY SOMERSET BA6 9XE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMONDS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDMONDS |
| 12/11/1512 November 2015 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 12/11/1512 November 2015 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 17/09/1517 September 2015 | 10/03/06 STATEMENT OF CAPITAL GBP 3172 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1231 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1225 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDMONDS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER EDMONDS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/12/1024 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN EDMONDS / 23/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EDMONDS / 23/12/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0213 December 2002 | £ IC 8000/4000 29/11/02 £ SR 4000@1=4000 |
| 13/12/0213 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/03/008 March 2000 | ADOPTARTICLES29/02/00 |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 02/12/812 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 28/11/8028 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 14/06/6214 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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