HESSLE AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-02-28 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PREVSHO FROM 09/01/2020 TO 30/06/2019 |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MALCOLM BOLTON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY HARRIS LACEY & SWAIN LIMITED |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM UNIT 5 KIMBERLEY STREET HULL NORTH HUMBERSIDE HU3 1HH |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BOLTON |
| 04/06/194 June 2019 | CESSATION OF GEORGE WILLIAM BELL AS A PSC |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 05/10/185 October 2018 | 09/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | PREVEXT FROM 31/08/2017 TO 09/01/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/01/189 January 2018 | Annual accounts for year ending 09 Jan 2018 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS LACEY & SWAIN LIMITED / 10/03/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/02/117 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED GEORGE WILLIAM BELL |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS LACEY & SWAIN LIMITED / 16/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOLTON |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: UNIT 20 ARGYLE STREET INDUSTRIAL ESTATE HULL NORTH HUMBERSIDE HU9 1EN |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/01/923 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED SILKCHART LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 01/10/881 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 14/09/8814 September 1988 | ADOPT MEM AND ARTS 060988 |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company