HINDERCLAY RECLAMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-18 with updates |
| 27/09/2427 September 2024 | Change of details for Seamans Commercials Limited as a person with significant control on 2023-10-18 |
| 26/09/2426 September 2024 | Cessation of Seamans Commercials Limited as a person with significant control on 2023-10-18 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMANS COMMERCIALS LIMITED |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERIC SEAMAN / 15/04/2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | 18/09/14 NO CHANGES |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | 18/09/11 NO CHANGES |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | 18/09/10 NO CHANGES |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: POTASH LANE MID SUFFOLK BUSINESS PARK EYE SUFFOLK IP23 7HE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: HINDERCLAY ROAD WATTISFIELD DISS NORFOLK IP22 1PM |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED HINDERCLAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | COMPANY NAME CHANGED BRISTOL AMES PLANT (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: CARTCO HOUSE VICTORIA ROAD DISS NORFOLK IP22 3HZ |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: HINDERCLAY ROAD WATTISFIELD DISS NORFOLK IP22 1NF |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 28/06 TO 31/03 |
| 09/11/899 November 1989 | AUDITOR'S RESIGNATION |
| 08/11/898 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 25/06/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 16/08/7616 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/76 |
| 14/04/7614 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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