HEMINGS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Termination of appointment of Hazel Grace Hemings as a secretary on 2025-01-07 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to Suite 17, Cautrac Serviced Offices the Causeway Great Horkesley Colchester Essex CO6 4EJ on 2022-12-07 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/01/2112 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/01/2028 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 17/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 17/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 17/04/2019 |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 30/10/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 30/10/2018 |
| 30/04/1830 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 19/12/2017 |
| 19/12/1719 December 2017 | CESSATION OF HAZEL GRACE HEMINGS AS A PSC |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 19/12/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL GRACE HEMINGS / 17/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 17/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HEMINGS |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 7 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE |
| 01/10/121 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED RACHEL HEMINGS |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 01/06/2007 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS |
| 03/04/073 April 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/0730 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/0711 January 2007 | APPLICATION FOR STRIKING-OFF |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 41A WINNOCK ROAD COLCHESTER ESSEX CO1 2BG |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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