HD DECISIONS LIMITED
Company number 06692615 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 14 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ | View document |
| 7 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 May 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 14 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1049.50 | View document |
| 14 May 2014 | ALLOT SHARES 07/05/2014 | View document |
| 14 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA HAWKINS | View document |
| 12 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SUITE 3C THE HUB FRIAR LANE NOTTINGHAM NG1 6DQ ENGLAND | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR MARK PEPPER | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | View document |
| 12 May 2014 | SECRETARY APPOINTED MR RONAN HANNA | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENMAN | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 24 EPPERSTONE ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QF | View document |
| 7 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS DOUGHTY / 01/01/2013 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENMAN / 20/10/2011 | View document |
| 31 Mar 2011 | ADOPT ARTICLES 25/03/2011 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENMAN / 09/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HAWKINS / 09/09/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2009 | S-DIV | View document |
| 20 Jul 2009 | ADOPT ARTICLES 13/07/2009 | View document |
| 20 Jul 2009 | GBP NC 100/1100 13/07/2009 | View document |
| 20 Jul 2009 | NC INC ALREADY ADJUSTED 13/07/09 | View document |
| 20 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jul 2009 | SUBDIVIDE SHARES 13/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED MARK ONYETT · 2 pages | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MARK STEPHEN HAWKINS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MATTHEW DENMAN | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ANDREA LYNN HAWKINS | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | View document |
| 9 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |