HULME AND POTTS (CONTRACTS) LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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31/10/2331 October 2023 Previous accounting period extended from 2023-06-29 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-06-30

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29/06/2329 June 2023 Current accounting period shortened from 2022-09-30 to 2022-06-29

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Termination of appointment of Michelle Clare Webster as a secretary on 2021-10-13

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WEBSTER / 22/10/2019

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22/10/1922 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLARE WEBSTER / 22/10/2019

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

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WEBSTER / 06/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WEBSTER / 06/10/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLARE WEBSTER / 06/10/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BRIGHTON ROAD HEATON NORRIS STOCKPORT SK4 2BE

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0629 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 £ IC 2066/1033 28/02/02 £ SR 1033@1=1033

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/02/0120 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/03/007 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/02/9922 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 £ IC 3099/2066 12/10/98 £ SR 1033@1=1033

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29/10/9829 October 1998 P.O.S 1033 £1 SH 12/10/98

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08/09/988 September 1998 DIRECTOR RESIGNED

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/02/9816 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/02/9719 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/02/9627 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/03/951 March 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/03/947 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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05/06/935 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/03/938 March 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 S386 DISP APP AUDS 08/02/93

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/03/9210 March 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/03/915 March 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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17/04/9017 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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17/04/9017 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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09/02/899 February 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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31/01/8731 January 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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25/08/8325 August 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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