HEMSLEY LIMITED



Company Documents

DateDescription
17/10/1317 October 2013Annual return made up to 27 August 2013 with full list of shareholders

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12/09/1312 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 032421580003

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012Annual return made up to 27 August 2012 with full list of shareholders

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09/03/129 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/112 September 2011Annual return made up to 27 August 2011 with full list of shareholders

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02/09/112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEMSLEY / 28/08/2010

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02/09/112 September 2011SECRETARY'S CHANGE OF PARTICULARS / DENISE HEMSLEY / 28/08/2010

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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01/09/101 September 2010Annual return made up to 27 August 2010 with full list of shareholders

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEMSLEY / 27/08/2010

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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31/12/0931 December 2009VARYING SHARE RIGHTS AND NAMES

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03/09/093 September 2009RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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19/09/0819 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/11/0620 November 2006RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/09/0523 September 2005RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0414 September 2004RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/09/0329 September 2003RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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03/09/023 September 2002RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/09/013 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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04/04/014 April 2001COMPANY NAME CHANGED BRIAN HEMSLEY BUILDING & ROOFING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 07/03/01

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13/10/0013 October 2000RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/11/9919 November 1999RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/09/9814 September 1998RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/10/978 October 1997RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/12/9615 December 1996REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA

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15/12/9615 December 1996NEW SECRETARY APPOINTED

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15/12/9615 December 1996DIRECTOR RESIGNED

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15/12/9615 December 1996SECRETARY RESIGNED

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09/09/969 September 1996SECRETARY RESIGNED

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09/09/969 September 1996NEW SECRETARY APPOINTED

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27/08/9627 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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