HEDGES CHANDLER (WESTCLIFF) LIMITED
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 16/05/1916 May 2019 | REDUCE ISSUED CAPITAL 03/05/2019 |
| 16/05/1916 May 2019 | STATEMENT BY DIRECTORS |
| 16/05/1916 May 2019 | SOLVENCY STATEMENT DATED 03/05/19 |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 06/02/2018 |
| 16/07/1816 July 2018 | STATEMENT BY DIRECTORS |
| 16/07/1816 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 34000 |
| 16/07/1816 July 2018 | REDUCE ISSUED CAPITAL 06/07/2018 |
| 16/07/1816 July 2018 | SOLVENCY STATEMENT DATED 06/07/18 |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 49000 |
| 18/06/1818 June 2018 | STATEMENT BY DIRECTORS |
| 18/06/1818 June 2018 | SOLVENCY STATEMENT DATED 11/06/18 |
| 18/06/1818 June 2018 | REDUCE ISSUED CAPITAL 11/06/2018 |
| 11/03/1811 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/1815 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 75000 |
| 15/02/1815 February 2018 | STATEMENT BY DIRECTORS |
| 15/02/1815 February 2018 | SOLVENCY STATEMENT DATED 05/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | STATEMENT BY DIRECTORS |
| 27/11/1727 November 2017 | SOLVENCY STATEMENT DATED 11/11/17 |
| 27/11/1727 November 2017 | REDUCE ISSUED CAPITAL 11/11/2017 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 90000 |
| 29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 110000 |
| 01/09/171 September 2017 | STATEMENT BY DIRECTORS |
| 01/09/171 September 2017 | SOLVENCY STATEMENT DATED 21/08/17 |
| 01/09/171 September 2017 | REDUCE ISSUED CAPITAL 21/08/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | SOLVENCY STATEMENT DATED 19/01/17 |
| 31/01/1731 January 2017 | REDUCE ISSUED CAPITAL 19/01/2017 |
| 31/01/1731 January 2017 | STATEMENT BY DIRECTORS |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 140000 |
| 15/01/1715 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 170000 |
| 18/04/1618 April 2016 | STATEMENT BY DIRECTORS |
| 18/04/1618 April 2016 | REDUCE ISSUED CAPITAL 30/03/2016 |
| 18/04/1618 April 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 05/03/165 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 190000 |
| 23/11/1523 November 2015 | STATEMENT BY DIRECTORS |
| 23/11/1523 November 2015 | REDUCE ISSUED CAPITAL 09/11/2015 |
| 23/11/1523 November 2015 | SOLVENCY STATEMENT DATED 09/11/15 |
| 23/07/1523 July 2015 | STATEMENT BY DIRECTORS |
| 23/07/1523 July 2015 | REDUCE ISSUED CAPITAL 14/07/2015 |
| 23/07/1523 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 220000 |
| 23/07/1523 July 2015 | SOLVENCY STATEMENT DATED 14/07/15 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 03/01/2015 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 8 THE GLEN RAYLEIGH ESSEX SS6 7QZ |
| 03/01/153 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 03/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 250000 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | NC INC ALREADY ADJUSTED 20/12/2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANSTIS |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEVLIN |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DEVLIN / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANSTIS / 01/10/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED HEDGES & CO. LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | £ NC 100000/101000 01/01 |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 14/06/0214 June 2002 | £ NC 2000/100000 01/04 |
| 14/06/0214 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0214 June 2002 | NOTICE RE SHARES 01/04/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/08/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: DELTA HOUSE LONDON SOUTHEND AIRPORT ROCHFORD ESSEX SS2 6YP |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 23 PARKWAY CLOSE EASTWOOD LEIGH ON SEA ESSEX SS9 5RL |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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