H.L.INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 12/11/2412 November 2024 | Notification of Electro Mechanical Systems Limited as a person with significant control on 2016-04-06 |
| 12/11/2412 November 2024 | Termination of appointment of Stewart Clive Goulding as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Michael Richard Davies as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Stewart Clive Goulding as a person with significant control on 2016-04-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNITS 8-12 CHALWYN INDUSTRIAL ESTATE ST CLEMENTS ROAD PARKSTONE, POOLE DORSET BH12 4PE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEEDALL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR STEWART CLIVE GOULDING |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/03/1412 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/03/1313 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/03/1212 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O ELECTRO MECHANICAL SYSTEMS LIMITED 1 EROS HOUSE CALLEVA IND PARK ALDERMASTON READING RG7 8LN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OLIVER |
| 19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL SEEDALL / 01/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 18/02/2010 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/03/958 March 1995 | S252 DISP LAYING ACC 24/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/06/9429 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/06/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 02/07/912 July 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 08/02/918 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: UNIT 11, CHALWYN INDUSTRIAL ESTATE, ST CLEMENTS ROAD,PARKSTONE, POOLE,DORSET,BH15 3PE. |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 43 POOLE ROAD WESTBOURNE BOURNEMOUTH HANTS BH4 9EA |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
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