HILLSIDE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 04/10/224 October 2022 | Appointment of Mr Tom Daniel Sheppard as a director on 2022-09-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Mark Alan Robins on 2021-12-03 |
| 10/11/2110 November 2021 | Appointment of Mrs Joanne Lesley Singer as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Termination of appointment of Mary Patricia Sillitoe as a director on 2021-10-25 |
| 10/11/2110 November 2021 | Termination of appointment of Andrew Philip Lee as a director on 2021-10-25 |
| 10/11/2110 November 2021 | Cessation of Christopher David Hinsley as a person with significant control on 2021-10-25 |
| 10/11/2110 November 2021 | Cessation of Andrew Philip Lee as a person with significant control on 2021-10-25 |
| 10/11/2110 November 2021 | Notification of Hillside (Leicester) Limited as a person with significant control on 2021-10-25 |
| 01/11/211 November 2021 | Registration of charge 033522960006, created on 2021-10-25 |
| 27/09/2127 September 2021 | Satisfaction of charge 5 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 4 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 2 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 3 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/01/2127 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 02/01/202 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MARK ROBINS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID HINSLEY |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP LEE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/04/1929 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2019 |
| 04/01/194 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNITS 6&7 COTTAGE INDUSTRIAL PARK STATION STREET, WHETSTONE LEICESTER LEICESTERSHIRE LE8 6JS |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR CRAIG FRAZER SHIELDS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN GOODE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY SINGER / 14/04/2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TIMOTHY HALL / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY SINGER / 27/05/2011 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATHE / 13/01/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA SILLITOE / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HINSLEY / 18/04/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 14/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TIMOTHY HALL / 14/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HINSLEY / 14/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATHE / 14/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA SILLITOE / 14/04/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY MARY SILLITOE |
| 30/03/0930 March 2009 | SECRETARY APPOINTED JOANNE LESLEY SINGER |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: SUITE 16660 72 NEW BOND STREET LONDON W1Y 9DD |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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