HMT TRUSTEES LIMITED

Company Documents

DateDescription
12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MCTERNAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O JONES & SHIPMAN HARDINGE LIMITED MURRAYFIELD ROAD BRAUNSTONE FIRTH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE3 1UW

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13/01/1913 January 2019 DIRECTOR APPOINTED MR ANDRE LEHMANN

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MALONE

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 DIRECTOR APPOINTED MR DOUGLAS JAMES MALONE

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TIFFT

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/08/1526 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/08/1314 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6BD

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15/08/1215 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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03/09/103 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL TIFFT / 01/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVELYNN RICE / 01/08/2010

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RICE / 01/09/2008

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24/09/0924 September 2009 RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 7 CRANMERE COURT LUSTLEIGH CLOSE MATFORD PARK EXETER EX2 8PW

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06/04/096 April 2009 DIRECTOR APPOINTED JOHN FRANCIS MCTERNAN

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DUXBURY

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/08/0829 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SILVERTON ROAD MATFORD PARK MARSH BARTON EXETER DEVON EX2 8NN

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0121 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/08/993 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9819 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/08/9714 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 32,MARSH GREEN ROAD EXETER DEVON EX2 8PN

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/08/969 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/954 December 1995 TO GO WITH 1995 ACCOUNTS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/08/9416 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 DIRECTOR RESIGNED

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15/10/9315 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/08/9218 August 1992 REGISTERED OFFICE CHANGED ON 18/08/92

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18/08/9218 August 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/05/918 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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20/02/9120 February 1991 RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS

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14/09/9014 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: EXETER WORKS EXETER DEVON EX2 2PN

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987 NEW DIRECTOR APPOINTED

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/871 July 1987 DIRECTOR RESIGNED

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/12/8129 December 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/817 December 1981 MEMORANDUM OF ASSOCIATION

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