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Company Documents

DateDescription
28/06/2128 June 2021 NewMicro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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19/07/2019 July 2020 REGISTERED OFFICE CHANGED ON 19/07/2020 FROM UNIT 7 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED MR PAUL JAMES HEATH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/08/1311 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 5 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL BARLOW / 15/07/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES HEATH / 15/07/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 4 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 4 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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18/08/0918 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/08/0813 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/07/0427 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/02

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 1 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1DH

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11/10/0011 October 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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18/08/0018 August 2000 COMPANY NAME CHANGED H.S.L. (STOKE) LIMITED CERTIFICATE ISSUED ON 21/08/00

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18/08/0018 August 2000 COMPANY NAME CHANGED H.S.L. (STOKE) LIMITED CERTIFICATE ISSUED ON 21/08/00; RESOLUTION PASSED ON 10/08/00

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/07/9930 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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