HOIST & ACCESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 15001.00 |
| 30/07/2030 July 2020 | ADOPT ARTICLES 17/07/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES COYLE / 07/09/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 15000.00 |
| 04/08/114 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUARRIE |
| 17/05/1117 May 2011 | SECRETARY APPOINTED WENDY COYLE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN COYLE |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/0925 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | £ SR 27027@1 03/05/01 |
| 29/08/0129 August 2001 | REDEEM SHARES 03/05/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SHARE REDEMPTION 31/03/01 |
| 17/04/0117 April 2001 | £ IC 91149/57027 31/03/01 £ SR 34122@1=34122 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REDEMPTION OF SHARES 31/03/00 |
| 23/05/0023 May 2000 | £ IC 121661/91149 31/03/00 £ SR 30512@1=30512 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REDEEM 28339 SHARES 31/03/99 |
| 13/04/9913 April 1999 | £ IC 149998/121659 08/04/99 £ SR 28339@1=28339 |
| 13/04/9913 April 1999 | MINUTES OF DIRECTOR MEETING |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/08/9627 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 23/08/9623 August 1996 | DIV 13/08/96 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | SHARES DIVIDED 13/08/96 |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 13/08/96 |
| 21/08/9621 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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