H.G.KIPPAX & SONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006327610003

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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04/03/194 March 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/03/194 March 2019 15/01/19 STATEMENT OF CAPITAL GBP 760

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MR CRAIG FISHER

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006327610002

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/07/156 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA KIPPAX / 18/02/2011

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA KIPPAX / 01/07/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JEBSON KIPPAX / 01/07/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD KIPPAX / 01/07/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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24/04/1224 April 2012 DIRECTOR APPOINTED MRS HELEN PATRICIA KIPPAX

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JEBSON KIPPAX / 01/04/2012

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 743-REG DEB

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24/06/1124 June 2011 SAIL ADDRESS CREATED

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06/07/106 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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27/07/0927 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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29/07/0829 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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19/07/0519 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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29/06/0329 June 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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02/07/022 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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03/07/013 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/07/0011 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/07/9916 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/08/9813 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/07/968 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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05/09/955 September 1995 RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS

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19/06/9519 June 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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18/07/9418 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 DIRECTOR RESIGNED

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/07/9227 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/08/918 August 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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10/08/9010 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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15/08/8915 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/02/891 February 1989 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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23/08/8723 August 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/07/864 July 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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17/07/7917 July 1979 ANNUAL ACCOUNTS MADE UP DATE 31/10/78

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