HILLSIDE (SHARED SERVICES) LIMITED

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DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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07/01/247 January 2024 Accounts for a small company made up to 2023-03-26

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-27

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02/03/222 March 2022 Accounts for a small company made up to 2021-03-28

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10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with no updates

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16/06/2116 June 2021 Appointment of Mr Oliver Richard Adams as a director on 2021-06-15

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16/06/2116 June 2021 Appointment of Mr Oliver Richard Adams as a secretary on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Simon John Adlington as a secretary on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Simon John Adlington as a director on 2021-06-15

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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19/11/1819 November 2018 FULL ACCOUNTS MADE UP TO 25/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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09/11/179 November 2017 FULL ACCOUNTS MADE UP TO 26/03/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 27/03/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/05/165 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN ADLINGTON / 05/05/2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM HILLSIDE FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5SH

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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26/08/1526 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR APPOINTED MR RICHARD KINGSLEY SMITH

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSEFF

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COATES

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COATES

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE COATES

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23/10/1423 October 2014 DIRECTOR APPOINTED MR SIMON GALLETLEY

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23/10/1423 October 2014 DIRECTOR APPOINTED MR SIMON JOHN ADLINGTON

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23/10/1423 October 2014 DIRECTOR APPOINTED MR ANDREW POINTON

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26/09/1426 September 2014 STATEMENT OF COMPANY'S OBJECTS

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26/09/1426 September 2014 ADOPT ARTICLES 25/09/2014

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25/09/1425 September 2014 COMPANY NAME CHANGED HILLSIDE (NEW MEDIA) LIMITED CERTIFICATE ISSUED ON 25/09/14

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25/09/1425 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1417 July 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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09/04/149 April 2014 ARTICLES OF ASSOCIATION

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09/04/149 April 2014 ALTER ARTICLES 27/03/2014

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09/04/149 April 2014 STATEMENT OF COMPANY'S OBJECTS

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24/06/1324 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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01/08/121 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/12/1122 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11

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07/07/117 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10

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04/08/104 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/02/104 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05

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11/04/0511 April 2005 COMPANY NAME CHANGED BET365 (NEW MEDIA) LIMITED CERTIFICATE ISSUED ON 11/04/05

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03/03/053 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04

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07/06/047 June 2004 COMPANY NAME CHANGED BET365 LIMITED CERTIFICATE ISSUED ON 07/06/04

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACC. REF. DATE SHORTENED FROM 07/06/03 TO 30/03/03

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15/08/0315 August 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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15/04/0315 April 2003 AUD RES

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28/03/0328 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 FULL ACCOUNTS MADE UP TO 02/06/02

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21/10/0221 October 2002 COMPANY NAME CHANGED PROBET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/02

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 03/06/01

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05/07/025 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0225 June 2002 AUDITOR'S RESIGNATION

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04/04/024 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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10/02/0110 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5TA

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 9/10 TOWER SQUARE STOKE ON TRENT STAFFORDSHIRE ST6 5AA

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 07/06/01

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: THE BRAMPTONS NEWCASTLE STAFFORDSHIRE ST5 0QW

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/007 June 2000 COMPANY NAME CHANGED K & S (374) LIMITED CERTIFICATE ISSUED ON 08/06/00

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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