H.C.M.S. (OADBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR SALIM MEMON |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM MEMON |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 50 WOODGATE LEICESTER LE3 5GF ENGLAND |
| 10/08/1810 August 2018 | CESSATION OF JILLIAN MARY WILLIAMS AS A PSC |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 14 QUORN AVENUE OADBY LEICESTER LE2 4SH |
| 10/08/1810 August 2018 | CESSATION OF NICHOLAS STUART WILLIAMS AS A PSC |
| 10/08/1810 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE PINES 8 STOUGHTON CLOSE OADBY LEICESTERSHIRE LE2 4DT |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART WILLIAMS / 17/10/2014 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 14 QUORN AVENUE OADBY LEICESTER LE2 4SH ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/11/1324 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WILLIAMS / 01/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 48 GRANBY STREET LEICESTER LE1 1DH |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED NICHOLAS STUART WILLIAMS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SPENCERS MANAGEMENT THIRD FLOOR, RUTLAND CENTRE 56 HALFORD ST LEICESTER LE1 1TQ |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: C/O ROBERTSON & CO MAIN STREET SCRAPTOFT LEICESTER LE7 9TD |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: ROBERTSON & COMPANY JOHN D ROBERTSON MAIN STREET, SCRAPTOFT LEICESTER LE7 9TD |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 65 REGENT ROAD LEICESTER LE1 6YF |
| 13/01/9113 January 1991 | SECRETARY RESIGNED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: MESSRS BILLSON & SHARP HALFORD HOUSE CHARLES STREET LEICESTER LE1 9AE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS |
| 06/05/886 May 1988 | FIRST GAZETTE |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/782 August 1978 | MEMORANDUM OF ASSOCIATION |
| 30/11/7730 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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