HILL & WEBSTER (HANDLING) LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WOOLISCROFT / 15/08/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSTER

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03/01/123 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBSTER / 31/10/2004

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03/01/083 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MOOR FARM ROAD EAST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS

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21/08/0321 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/02/0113 February 2001 SHARES AGREEMENT OTC

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04/01/014 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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23/11/0023 November 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 LOCATION OF DEBENTURE REGISTER

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14/01/0014 January 2000 LOCATION OF REGISTER OF MEMBERS

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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17/12/9817 December 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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30/04/9830 April 1998 £ IC 110/100 16/02/98 £ SR 10@1=10

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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17/03/9817 March 1998 ALTER MEM AND ARTS 16/02/98

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23/02/9823 February 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/03/965 March 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 AUDITOR'S RESIGNATION

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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05/01/935 January 1993 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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04/02/924 February 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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11/07/9111 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/03/911 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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20/02/9020 February 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8812 December 1988 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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20/01/8820 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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22/01/8722 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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