HGV DIRECT (YORKSHIRE) LTD

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Company Documents

DateDescription
01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1923 September 2019 APPLICATION FOR STRIKING-OFF

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SMEDLEY

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14/09/1714 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN SMEDLEY

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 19/10/2012

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26/09/1326 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 19/10/2012

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/10/1125 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 01/05/11 STATEMENT OF CAPITAL GBP 100

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07/03/117 March 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/0926 August 2009 COMPANY NAME CHANGED HGV DIRECT (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/08/09

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/094 April 2009 COMPANY NAME CHANGED HGV DIRECT (TELFORD) LIMITED CERTIFICATE ISSUED ON 07/04/09

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY SIMON SMEDLEY

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30/12/0830 December 2008 SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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