HGL DYNAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | Appointment of Ms Emma Elizabeth Hone as a director on 2025-06-19 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 04/10/244 October 2024 | Cessation of Andrew Duncan Law as a person with significant control on 2024-01-10 |
| 04/10/244 October 2024 | Change of details for Ms Emma Elizabeth Hone as a person with significant control on 2024-01-10 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Registration of charge 038445130003, created on 2023-05-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/10/211 October 2021 | Director's details changed for James Roth Hone on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH HONE |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROTH HONE |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNCAN LAW |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN LAW / 30/10/2014 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 877-INST CREATE CHARGES:EW & NI |
| 09/11/119 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SAIL ADDRESS CREATED |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN LAW / 01/09/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH HONE / 01/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTH HONE / 01/09/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | S366A DISP HOLDING AGM 23/05/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | DIV 23/04/02 |
| 03/05/023 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | COMPANY NAME CHANGED STYLEWAY TRADING LIMITED CERTIFICATE ISSUED ON 09/02/00 |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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