HC 1180G LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 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 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 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 Birmingham B47 6LW on 2024-04-09 |
| 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 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1531 August 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 29 August 2013 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 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 19/08/1019 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 |
| 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 / LEO MARTIN / 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PREVSHO FROM 01/04/2009 TO 31/12/2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PREVEXT FROM 31/03/2008 TO 01/04/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BENTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER GEORGE KEARNEY |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEO JAMES MARTIN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JONATHON PAUL SOWTON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED COLM O NUALLAIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN WORRALL |
| 09/04/089 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6 DENBIGH HALL MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/09/0114 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/008 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: UNIT 53 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH |
| 12/08/9712 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: WINGFIELD ROAD TEBWORTH LEIGHTON BUZZARD BEDS. LU7 9QC |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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