HUTTON & OLIVER LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Mr Robert George Balmer on 2025-01-01

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22/08/2522 August 2025 NewChange of details for Mr Robert George Balmer as a person with significant control on 2025-01-01

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22/08/2522 August 2025 NewDirector's details changed for Mr Robert George Balmer on 2025-01-01

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21/04/2521 April 2025 Notification of Robert William Balmer as a person with significant control on 2025-01-01

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27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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

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20/08/2420 August 2024 Confirmation statement made on 2024-07-29 with updates

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22/06/2422 June 2024 Micro company accounts made up 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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15/08/2315 August 2023 Confirmation statement made on 2023-07-29 with updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with no updates

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22/07/2122 July 2021 Total exemption full 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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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 SECRETARY APPOINTED MR ROBERT WILLIAM BALMER

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT BALMER

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

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05/08/145 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BALMER

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27/08/1327 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BALMER / 29/07/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/08/123 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 9 LANSDOWNE TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1HN

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BALMER / 29/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BALMER / 29/07/2010

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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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20/10/0920 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 86-101 GRAINGER MARKET NEWCASTLE UPON TYNE NE1 5QN

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/06/0817 June 2008 DIRECTOR APPOINTED ROBERT WILLIAM BALMER

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15/08/0715 August 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/08/046 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/08/029 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/08/976 August 1997 RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/10/959 October 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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04/08/944 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/944 August 1994 RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/08/935 August 1993 RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/09/9211 September 1992 RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/08/9115 August 1991 RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS

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09/11/909 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/11/909 November 1990 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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05/03/905 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/03/905 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/06/8710 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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02/05/862 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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