HDL AUDIO VISUAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 4 HOP GARDENS HENLEY ON THAMES OXFORDSHIRE RG9 2EH |
| 12/05/1912 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD HALDANE LEGH / 12/05/2019 |
| 12/05/1912 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD HALDANE LEGH / 12/05/2019 |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONALD LEGH / 12/05/2019 |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HALDANE LEGH / 12/05/2019 |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEGH / 12/05/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/01/1512 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HALDANE LEGH / 22/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PEYER LEGH / 22/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONALD LEGH / 22/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED NICHOLAS PEYER LEGH |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/12/0731 December 2007 | £ NC 100/50000 30/11/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | S366A DISP HOLDING AGM 08/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 4 HOP GARDENS HENLEY ON THAMES OXFORDSHIRE RG9 2EH |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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