H.M.T. EXTENSIONS LIMITED
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| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Appointment of Ms Aileen Patricia Gilligan as a secretary on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Valerie Evlyn Leslie as a secretary on 2024-12-16 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/04/1430 April 2014 | CURREXT FROM 31/08/2014 TO 30/11/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE EVLYN LESLIE / 22/02/2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/05/106 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TAYLER / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | £ IC 86/43 15/01/07 £ SR 43@1=43 |
| 14/03/0714 March 2007 | AGREE TO BUY BACK 15/01/07 |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0420 July 2004 | £ IC 100/86 30/06/04 £ SR 14@1=14 |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: DORCHESTER HOUSE 15 STATION PARADE DORCHESTER ROAD NORTHOLT PARK MIDDLESEX UB5 4PD |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 41 BEECHWOOD AVENUE RUISLIP MIDDLESEX HA4 6EG |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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