HILLDRUP LEISURE LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Application to strike the company off the register

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22/06/2322 June 2023 Registered office address changed from 6a Market Place Shifnal Shropshire TF11 9AZ to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2023-06-22

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WELLS / 01/01/2012

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WELLS / 01/01/2012

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR IRENE WELLS

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK WELLS / 24/08/2006

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10/04/0810 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/04/0510 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/04/007 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98

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01/04/981 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9724 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/04/9614 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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02/05/952 May 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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17/04/9417 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/03/9319 March 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/08/9214 August 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: ELLERSLIE CHAMBERS, HINTON ROAD, BOURNEMOUTH, DORSET BH1 2EE

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15/10/9115 October 1991 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 22/03/90; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/04/8815 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/8822 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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