HC 1173B LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 07/01/257 January 2025 | Certificate of change of name |
| 22/10/2422 October 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, 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 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | AUDITOR'S RESIGNATION |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SAIL ADDRESS CREATED |
| 12/02/1312 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 14/10/1114 October 2011 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | 19/07/11 NO CHANGES |
| 06/05/116 May 2011 | SECTION 519 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 19/07/2010 |
| 20/09/1020 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 19/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 19/07/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM PELHAM HOUSE CANWICK ROAD LINCOLN LN5 8HG |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 02/02/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/04/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MICHAEL BISHOP |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHOP |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 14/11/2008 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ALTER MEMORANDUM 23/01/2008 |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | GUARANTEE 18/07/03 |
| 01/08/071 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0316 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0327 March 2003 | RECON 03/03/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0312 March 2003 | MEMORANDUM OF ASSOCIATION |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | ARTICLE 29 SUSPENDED 03/02/03 |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED JACKSON SHIPLEY LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8223 July 1982 | NEW SECRETARY APPOINTED |
| 24/05/7124 May 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/71 |
| 27/06/4627 June 1946 | CERTIFICATE OF INCORPORATION |
| 27/06/4627 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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