HERNIACARE LIMITED

Company number 02806892 ·

Dissolved

79 filings

Date Filing
2 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 May 2020 APPLICATION FOR STRIKING-OFF View document
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 30 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 16 16 GRANGE PARK SKIRCOAT MOOR ROAD HALIFAX HX3 0JS ENGLAND View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
7 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLAN ELIZABETH BIRTWHISTLE / 17/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BIRTWHISTLE / 17/12/2012 View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS OLAN ELIZABETH BIRTWHISTLE / 17/12/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ST OMER, HEATH LANE HALIFAX WEST YORKSHIRE HX3 0AG View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
16 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
8 Oct 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: NEALBOURNE HOUSE PITT STREET KEIGHLEY BD21 4PP View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
1 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
19 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
22 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
29 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
6 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
2 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
2 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
25 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
22 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
10 Jun 1999 COMPANY NAME CHANGED NEALBOURNE DIRECT LIMITED CERTIFICATE ISSUED ON 11/06/99 View document
9 May 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
22 Apr 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
7 May 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
4 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
1 May 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
28 Apr 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
6 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
25 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1993 NEW DIRECTOR APPOINTED View document
25 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
15 Apr 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
15 Apr 1993 DIRECTOR RESIGNED View document
15 Apr 1993 SECRETARY RESIGNED View document
5 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document