HGV DIRECT LIMITED



Company Documents

DateDescription
23/09/2123 September 2021 Confirmation statement made on 2021-09-10 with updates

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15/06/2115 June 2021 Full accounts made up to 2020-12-31

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWL REED ENTERPRISES LTD

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 02/12/2019

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17/02/2017 February 2020 ADOPT ARTICLES 02/12/2019

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17/02/2017 February 2020 02/12/19 STATEMENT OF CAPITAL GBP 591.00

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOLAN MCCOY / 30/06/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 30/06/2019

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20/09/1920 September 2019 DIRECTOR APPOINTED MR DALE STEVEN TERRY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SMEDLEY

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20/12/1720 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOLAN MCCOY / 07/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 07/12/2016

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 07/12/2016

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14/04/1614 April 2016 DIRECTOR APPOINTED RYAN NOLAN MCCOY

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK

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17/09/1417 September 2014 SECTION 175 10/09/2014

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 16/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 16/04/2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012

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03/02/123 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 RETURN OF PURCHASE OF OWN SHARES

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16/12/1116 December 2011 16/12/11 STATEMENT OF CAPITAL GBP 443

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07/12/117 December 2011 SECOND FILING FOR FORM TM02

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY PAUL NEWTON

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011 SECRETARY APPOINTED PAUL ROBERT NEWTON

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/07/1030 July 2010 DIRECTOR APPOINTED MR PETER ALAN HUTCHINSON

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26/02/1026 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK POLLOCK / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NEWTON / 25/02/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL NASH

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL DOXEY

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 07/08/2009

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOXEY / 08/01/2009

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08/01/098 January 2009 DIRECTOR'S PARTICULARS NEIL DOXEY

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMEDLEY / 01/10/2006

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31/12/0831 December 2008 DIRECTOR'S PARTICULARS SIMON SMEDLEY

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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29/12/0829 December 2008 SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY

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29/12/0829 December 2008 DIRECTOR APPOINTED MRS JULIE DAWN SMEDLEY

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR GUY ROBERTS

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY GUY ROBERTS

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29/12/0829 December 2008 SECRETARY RESIGNED GUY ROBERTS

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29/12/0829 December 2008 DIRECTOR RESIGNED GUY ROBERTS

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22/09/0822 September 2008 ADOPT ARTICLES 09/09/2008

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22/09/0822 September 2008 VARY SHARE RIGHTS/NAME 09/09/2008 ADOPT ARTICLES 09/09/2008

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22/09/0822 September 2008 VARYING SHARE RIGHTS AND NAMES

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28/07/0828 July 2008 DIRECTOR APPOINTED MR NEIL DOXEY

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28/07/0828 July 2008 DIRECTOR APPOINTED MR NIGEL JOHN NASH

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25/07/0825 July 2008 DIRECTOR APPOINTED MR ANTHONY MARK POLLOCK

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25/07/0825 July 2008 DIRECTOR APPOINTED MR CHRISTOPHER KNOWLES

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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30/10/0730 October 2007 £ IC 955/910 28/09/07 £ SR [email protected]=45

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18/10/0718 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0718 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 £ IC 1981/1833 28/09/06 £ SR [email protected]=148

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07/11/067 November 2006 £ IC 1833/955 28/09/06 £ SR [email protected]=878

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07/11/067 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/11/067 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/11/067 November 2006 RE SHARES 28/09/06

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16/10/0616 October 2006 RE AGREEMENTS 28/09/06

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13/10/0613 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0630 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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29/09/0629 September 2006 COMPANY NAME CHANGED LININGS & HOSES LIMITED CERTIFICATE ISSUED ON 29/09/06

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29/09/0629 September 2006 COMPANY NAME CHANGED LININGS & HOSES LIMITED CERTIFICATE ISSUED ON 29/09/06; RESOLUTION PASSED ON 28/09/06

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/04/0316 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: NEWBRIDGE WORKS COLDWELL STREET WIRKSWORTH DERBYSHIRE DE4 4FB

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 NEWBRIDGE WORKS COLDWELL STREET WIRKSWORTH DERBYSHIRE DE4 4FB

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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17/04/0217 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/02/0021 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 COMPANY NAME CHANGED LININGS AND HOSES (WIRKSWORTH) L IMITED CERTIFICATE ISSUED ON 10/01/00

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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12/02/9812 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/03/9625 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 31/12/93 NO MEM CHANGE NOF

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/12/9218 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/07/9119 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/06/9013 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/10/893 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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19/08/8819 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8730 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/01/879 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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10/11/8610 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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03/01/853 January 1985 MEMORANDUM OF ASSOCIATION

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11/12/8411 December 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84

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19/10/8419 October 1984 CERTIFICATE OF INCORPORATION

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