HI-TEC CONTROLS (BOLTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with updates |
| 20/05/2520 May 2025 | Satisfaction of charge 045535030002 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Jonathan Mark Wicklen on 2023-07-18 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Registered office address changed from Unit 7a Highfield Road Little Hulton Manchester Greater Manchester M38 9st England to Unit 7 Highfield Road Little Hulton Worsley M38 9SS on 2022-10-27 |
| 23/09/2223 September 2022 | Registered office address changed from Unit 7 Highfield Road Little Hulton Manchester Greater Manchester M38 9st England to Unit 7a Highfield Road Little Hulton Manchester Greater Manchester M38 9st on 2022-09-23 |
| 22/09/2222 September 2022 | Registered office address changed from Unit 9 Unit 9 Dunscar Business Park Blackburn Road Egerton Bolton BL7 9PQ England to Unit 7 Highfield Road Little Hulton Manchester Greater Manchester M38 9st on 2022-09-22 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / JANICE WICKLEN / 06/04/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/05/1620 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WICKLEN / 01/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | ARTICLES OF ASSOCIATION |
| 20/10/1520 October 2015 | ALTER ARTICLES 29/09/2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O COWGILLS, 42-44 CHORLEY NEW ROAD, BOLTON LANCS BL1 4AP |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/01/1227 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 05/10/10 STATEMENT OF CAPITAL GBP 130 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGAL PATRICK NEWALL / 10/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WICKLEN / 10/12/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK WICKLEN / 04/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK WICKLEN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WICKLEN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NEWALL / 14/10/2009 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | ALTER ARTICLES 01/10/2007 |
| 18/12/0818 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED HI TEC CONTROLS (BOLTON) LIMITED CERTIFICATE ISSUED ON 12/12/08 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED HI TECH CONTROLS (BOLTON) LIMITE D CERTIFICATE ISSUED ON 23/10/02 |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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