HILLSIDE (SHARED SERVICES) LIMITED
Company number 03958393 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2025-03-30 · 18 pages | View document |
| 25 Sep 2025 | Cessation of Andrew Keith Pointon as a person with significant control on 2025-09-09 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Andrew Pointon as a director on 2025-09-09 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-30 · 18 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2023-03-26 · 18 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-27 · 16 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-03-28 · 16 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 16 Jun 2021 | Appointment of Mr Oliver Richard Adams as a secretary on 2021-06-15 · 2 pages | View document |
| 16 Jun 2021 | Appointment of Mr Oliver Richard Adams as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Simon John Adlington as a secretary on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Simon John Adlington as a director on 2021-06-15 · 1 page | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM HILLSIDE FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5SH | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN ADLINGTON / 05/05/2016 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 | View document |
| 26 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR RICHARD KINGSLEY SMITH | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSEFF | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE COATES | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COATES | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR SIMON GALLETLEY | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR ANDREW POINTON | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR SIMON JOHN ADLINGTON | View document |
| 26 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Sep 2014 | ADOPT ARTICLES 25/09/2014 | View document |
| 25 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2014 | COMPANY NAME CHANGED HILLSIDE (NEW MEDIA) LIMITED CERTIFICATE ISSUED ON 25/09/14 | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2014 | ALTER ARTICLES 27/03/2014 | View document |
| 9 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 · 27 pages | View document |
| 7 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | View document |
| 4 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 | View document |
| 11 Apr 2005 | COMPANY NAME CHANGED BET365 (NEW MEDIA) LIMITED CERTIFICATE ISSUED ON 11/04/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 | View document |
| 7 Jun 2004 | COMPANY NAME CHANGED BET365 LIMITED CERTIFICATE ISSUED ON 07/06/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 15 Aug 2003 | ACC. REF. DATE SHORTENED FROM 07/06/03 TO 30/03/03 | View document |
| 15 Apr 2003 | AUD RES | View document |
| 28 Mar 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 02/06/02 | View document |
| 21 Oct 2002 | COMPANY NAME CHANGED PROBET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/02 | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 03/06/01 | View document |
| 5 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5TA | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 9/10 TOWER SQUARE STOKE ON TRENT STAFFORDSHIRE ST6 5AA | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 07/06/01 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: THE BRAMPTONS NEWCASTLE STAFFORDSHIRE ST5 0QW | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2000 | COMPANY NAME CHANGED K & S (374) LIMITED CERTIFICATE ISSUED ON 08/06/00 | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |