HESTER ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Statement of affairs |
| 18/04/2518 April 2025 | Registered office address changed from 2 Drayton House Court Dorchester Road Drayton St Leonard Oxfordshire OX10 7BG to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-04-18 |
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/03/257 March 2025 | Termination of appointment of Diane Laura Adams as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Termination of appointment of Philip Trueman as a director on 2024-12-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Second filing of the annual return made up to 2013-10-17 |
| 04/11/224 November 2022 | Second filing of the annual return made up to 2014-10-17 |
| 04/11/224 November 2022 | Second filing of the annual return made up to 2015-10-17 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Second filing of Confirmation Statement dated 2016-11-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BELL |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MARK BELL |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURMAN |
| 01/11/161 November 2016 | 17/10/16 Statement of Capital gbp 100 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS DIANE LAURA ADAMS |
| 03/11/153 November 2015 | Annual return made up to 2015-10-17 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RAYMOND HESTER / 17/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 2014-10-17 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 2013-10-17 with full list of shareholders |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POTTER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BURMAN / 28/02/2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BURMAN / 28/02/2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BURMAN / 15/01/2010 |
| 19/10/1019 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 19/10/1019 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POTTER / 19/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TRUEMAN / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND HESTER / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BURMAN / 19/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 2 DRAYTON HOUSE COURT DORCHESTER ROAD DRAYTON ST LEONARD OXFORDSHIRE OX10 7BG |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FROST |
| 20/05/0820 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PHILIP TRUEMAN |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED SEBELMAY LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 04/11/984 November 1998 | £ NC 100/1000 19/10/98 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 19/10/98 |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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