HESCO BASTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 2025-04-17 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 29/09/2429 September 2024 | |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 06/03/246 March 2024 | Appointment of Mr James Blackwell as a director on 2024-03-06 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 26/06/2326 June 2023 | |
| 16/06/2316 June 2023 | Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2023-06-16 |
| 04/05/234 May 2023 | Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 2023-05-04 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 2023-02-28 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | |
| 30/09/2230 September 2022 | |
| 17/11/2117 November 2021 | Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to York House Pentonville Road London N1 9UZ on 2021-11-17 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AKHIL CHOKRA |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR PIYUSH JUTHA |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR AKHIL CHOKRA |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026003190005 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026003190004 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | ALTER ARTICLES 14/09/2015 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026003190004 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026003190003 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026003190002 |
| 18/07/1618 July 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/11/1522 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026003190003 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/04/1528 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR KEVIN ARTHUR LYONS |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS MANDY ELIZABETH ATKINSON |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026003190002 |
| 07/05/137 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/06/1218 June 2012 | COMPANY BUSINESS 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SAIL ADDRESS CHANGED FROM: YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED LEO CLIFFORD |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/10/1126 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAIDLER |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MICHAEL HUGHES |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MICHAEL HUGHES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAIDLER |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAIDLER |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 37 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 ONP |
| 04/05/114 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESELDEN |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JULIE ANNE HESELDEN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED BEVERLEY HESELDEN |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LAIDLER / 10/04/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HESELDEN / 15/10/2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED PATRICIA LAIDLER |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LAIDLER / 20/03/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | SHARES AGREEMENT OTC |
| 14/11/0314 November 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | S366A DISP HOLDING AGM 10/01/92 |
| 07/05/917 May 1991 | COMPANY NAME CHANGED HESCO BASTIONS LIMITED CERTIFICATE ISSUED ON 08/05/91 |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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