HENDY LENNOX VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr John Hendy as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Colin Moir as a secretary on 2024-10-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Director's details changed for Mr Paul Anthony Hendy on 2023-11-15 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY |
| 28/11/1528 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/11/1424 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF |
| 07/12/107 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3QB |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED HENDY LENNOX LEASING LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/05/901 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 75 MILLBROOK ROAD SOUTHAMPTON SO9 5TW |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 25/09/86 |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/01/693 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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