HITHERBEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/06/243 June 2024 | Second filing of Confirmation Statement dated 2024-05-18 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Change of details for Ms Nicola Helen Evans as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Notification of John Richard Ward as a person with significant control on 2023-11-06 |
| 13/12/2313 December 2023 | Appointment of Mr John Richard Ward as a director on 2023-11-06 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Termination of appointment of Peter Leslie Grant as a director on 2022-01-27 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/06/209 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 10/01/2020 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 17/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 17/07/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELEN EVANS |
| 11/06/1911 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HELEN EVANS / 14/05/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HELEN EVANS / 01/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF CHRISTOPHER JOHN EVANS AS A PSC |
| 11/05/1811 May 2018 | NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED DR NICOLA HELEN EVANS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR STEVEN HINDLEY |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PETER GRANT |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 01/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/09/1713 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/06/1630 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY SLATTERY |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 14/05/2012 |
| 03/05/123 May 2012 | ADOPT ARTICLES 19/04/2012 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 23/07/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 08/10/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 21/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 21/05/2008 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | S252 DISP LAYING ACC 31/05/91 |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: UNIT B3 HALESFIED 5 TELFORD SHROPSHIRE , TF7 4QT |
| 06/04/906 April 1990 | COMPANY NAME CHANGED HITHERBEST COLOUR COATING LIMITE D CERTIFICATE ISSUED ON 09/04/90 |
| 30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 01/06/89 |
| 15/03/9015 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/02/8921 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: INTERNATIONAL HOUSE 6 MARKET STREET OAKENGATES TELFORD TF2 6ED |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/12/8610 December 1986 | ALT MEM AND ARTS |
| 04/12/864 December 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 15/11/8615 November 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 08/10/868 October 1986 | COMPANY NAME CHANGED HITHERBEST PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/10/86 |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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