HICKORY CONSTRUCTION LIMITED



Company Documents

DateDescription
13/09/1913 September 2019REGISTERED OFFICE CHANGED ON 13/09/2019 FROM BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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12/09/1912 September 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1912 September 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/09/1912 September 2019EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1928 February 2019PREVSHO FROM 31/05/2018 TO 30/05/2018

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07/11/187 November 2018CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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25/09/1825 September 2018CESSATION OF WENDY JANE KNIBB AS A PSC

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25/09/1825 September 2018CESSATION OF ROBIN WILLIAM KNIBB AS A PSC

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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09/10/179 October 2017CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/09/1725 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WILLIAM KNIBB

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25/09/1725 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JANE KNIBB

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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10/10/1610 October 2016CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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01/10/151 October 2015Annual return made up to 25 September 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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22/10/1422 October 2014Annual return made up to 25 September 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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21/10/1321 October 2013Annual return made up to 25 September 2013 with full list of shareholders

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03/10/133 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM KNIBB / 25/09/2013

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03/10/133 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE KNIBB / 25/09/2013

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03/10/133 October 2013SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE KNIBB / 25/09/2013

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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16/10/1216 October 2012Annual return made up to 25 September 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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21/10/1121 October 2011Annual return made up to 25 September 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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14/10/1014 October 2010Annual return made up to 25 September 2010 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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08/10/098 October 2009Annual return made up to 25 September 2009 with full list of shareholders

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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02/10/082 October 2008RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KNIBB / 25/09/2008

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25/09/0825 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY KNIBB / 25/09/2008

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25/09/0825 September 2008DIRECTOR'S PARTICULARS ROBIN KNIBB

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25/09/0825 September 2008DIRECTOR AND SECRETARY'S PARTICULARS WENDY KNIBB

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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08/10/078 October 2007RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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09/11/069 November 2006RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/02/067 February 2006REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGHURST WEST SUSSEX RH14 9EP

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30/09/0530 September 2005RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/10/0412 October 2004RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/10/033 October 2003RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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27/10/0227 October 2002RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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24/01/0224 January 2002RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001REGISTERED OFFICE CHANGED ON 29/06/01 FROM: WEYVERN PLACE, WEYVERN PARK OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD, SURREY GU3 1LZ

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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18/01/0118 January 2001PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/09/9920 September 1999RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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29/09/9829 September 1998RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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30/09/9730 September 1997RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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26/09/9626 September 1996RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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18/09/9518 September 1995RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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22/09/9422 September 1994RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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21/09/9321 September 1993RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993FULL ACCOUNTS MADE UP TO 31/05/93

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20/10/9220 October 1992REGISTERED OFFICE CHANGED ON 20/10/92

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20/10/9220 October 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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02/10/912 October 1991RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/04/9123 April 1991REGISTERED OFFICE CHANGED ON 23/04/91 FROM: UNIT 4,PEASMARSH JOINERY YARD OLD PORTSMOUTH ROAD PEASMARSH,GUILDFORD SURREY GU3 1LZ

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11/03/9111 March 1991NEW DIRECTOR APPOINTED

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03/10/903 October 1990RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990REGISTERED OFFICE CHANGED ON 25/09/90 FROM: HUMBERSTONE HOUSE 20 LEAS RD GUILDFORD SURREY, GU1 4QW

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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20/04/9020 April 1990ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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08/05/898 May 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/05/898 May 1989REGISTERED OFFICE CHANGED ON 08/05/89 FROM: HUMBERSTONE HOUSE 20 LEAS ROAD GUILDFORD SURREY

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17/04/8917 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989ALTER MEM AND ARTS 220389

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06/04/896 April 1989COMPANY NAME CHANGED RAPID 7820 LIMITED CERTIFICATE ISSUED ON 07/04/89

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06/04/896 April 1989COMPANY NAME CHANGED RAPID 7820 LIMITED CERTIFICATE ISSUED ON 07/04/89; RESOLUTION PASSED ON 22/03/89

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30/03/8930 March 1989REGISTERED OFFICE CHANGED ON 30/03/89 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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10/03/8910 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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