HC 1177D LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 07/01/257 January 2025 | Certificate of change of name |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 09/04/249 April 2024 | Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall B47 6LW on 2024-04-09 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Peter George Kearney as a director on 2023-12-31 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 13/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1131 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 03/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 10/08/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF |
| 14/04/1014 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PREVSHO FROM 01/04/2009 TO 31/12/2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WILLIS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PREVEXT FROM 31/03/2008 TO 01/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEO JAMES MARTIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN WORRALL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BENTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED COLM ONUALLAIN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER GEORGE KEARNEY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JONATHON PAUL SOWTON |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, UNIT 6 DENBIGH HALL, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT |
| 08/04/088 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED D R WEIR LTD CERTIFICATE ISSUED ON 12/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | COMPANY NAME CHANGED LLOYD WORRALL (LONDON) LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/08/0128 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED MOBTEL LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 04/05/014 May 2001 | £ NC 100/1000 30/04/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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