HILLS OF NEWARK LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Cessation of Ian Phillips as a person with significant control on 2024-03-15 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Change of details for Mrs Debra Anne Hill as a person with significant control on 2025-01-10 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Registration of charge 014491690012, created on 2024-12-23 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Change of details for Mr Nicholas David Hill as a person with significant control on 2024-01-12 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/03/2324 March 2023 | Satisfaction of charge 6 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 11 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 9 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 8 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 7 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 5 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 19/12/2219 December 2022 | Change of details for Mr Ian Phillips as a person with significant control on 2022-12-19 |
| 07/12/227 December 2022 | Registered office address changed from 34-38 Barnby Gate Newark Nottinghamshire NG24 1PZ to 38 Barnbygate Newark Nottinghamshire NG24 1PZ on 2022-12-07 |
| 07/12/227 December 2022 | Change of details for Mr Nicholas David Hill as a person with significant control on 2022-06-30 |
| 07/12/227 December 2022 | Change of details for Mrs Debra Anne Hill as a person with significant control on 2022-06-30 |
| 07/12/227 December 2022 | Secretary's details changed for Debra Anne Hill on 2022-06-30 |
| 07/12/227 December 2022 | Director's details changed for Mr Nicholas David Hill on 2022-06-30 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 28/02/2228 February 2022 | Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Particulars of variation of rights attached to shares |
| 08/10/218 October 2021 | Change of share class name or designation |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 10/04/1910 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CESSATION OF DAVID HILL AS A PSC |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 10/01/2018 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANNE HILL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE HILL / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILL / 10/01/2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILL / 05/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORIE HILL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HILL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | £ NC 250000/300000 26/02 |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 5 SYKES LANE BALDERTON NEWARK NOTTS NG24 3LT |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED DAVID HILL (FINE ARTS) LIMITED CERTIFICATE ISSUED ON 22/05/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/10/948 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 11/02/9211 February 1992 | S252 DISP LAYING ACC 01/02/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED 30/11/88 |
| 10/01/8910 January 1989 | £ NC 100/250000 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/09/7918 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company