MICHAEL HYDE & ASSOCIATES LIMITED



Company Documents

DateDescription
03/08/203 August 2020REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 51 BARTON ARCADE DEANSGATE MANCHESTER M3 2BJ

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21/05/2021 May 2020DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHADWICK / 21/05/2020

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21/05/2021 May 2020CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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21/05/2021 May 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHADWICK

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17/06/1917 June 2019DIRECTOR APPOINTED MR CHRISTOPHER YORKE

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17/06/1917 June 2019DIRECTOR APPOINTED MR ANDREW CALLICOTT

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17/06/1917 June 2019CESSATION OF IAN JAMES THORP AS A PSC

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17/06/1917 June 2019CESSATION OF HAROLD MORRIS AS A PSC

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17/06/1917 June 2019APPOINTMENT TERMINATED, DIRECTOR IAN THORP

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17/06/1917 June 2019APPOINTMENT TERMINATED, DIRECTOR HAROLD MORRIS

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10/06/1910 June 2019RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 201913/03/19 STATEMENT OF CAPITAL GBP 4070

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24/05/1924 May 2019CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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

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14/05/1814 May 2018CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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

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24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/03/1722 March 2017AUDITOR'S RESIGNATION

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14/03/1714 March 2017AUDITOR'S RESIGNATION

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03/06/163 June 2016Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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24/02/1624 February 2016RETURN OF PURCHASE OF OWN SHARES

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13/02/1613 February 2016AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/02/1613 February 201627/01/16 STATEMENT OF CAPITAL GBP 7588

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28/01/1628 January 2016APPOINTMENT TERMINATED, DIRECTOR ALICE DARRINGTON

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24/09/1524 September 2015RETURN OF PURCHASE OF OWN SHARES

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18/09/1518 September 2015APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN

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18/09/1518 September 2015APPOINTMENT TERMINATED, SECRETARY THOMAS GREEN

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17/09/1517 September 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/1517 September 201504/09/15 STATEMENT OF CAPITAL GBP 1

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08/06/158 June 2015Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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31/07/1431 July 2014RETURN OF PURCHASE OF OWN SHARES

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21/07/1421 July 2014DIRECTOR APPOINTED MR PAUL CHADWICK

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21/07/1421 July 2014DIRECTOR APPOINTED MISS ALICE ELIZABETH MAY DARRINGTON

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21/07/1421 July 2014SECRETARY APPOINTED MR THOMAS EDWARD GREEN

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21/07/1421 July 2014SECRETARY APPOINTED MR THOMAS EDWARD GREEN

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21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERTON

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21/07/1421 July 2014APPOINTMENT TERMINATED, SECRETARY ANTHONY ANDERTON

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10/07/1410 July 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/1410 July 2014INTERIM DIVIDEND 27/06/2014

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10/07/1410 July 201427/06/14 STATEMENT OF CAPITAL GBP 1

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14/05/1414 May 2014Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/05/1322 May 2013Annual return made up to 12 May 2013 with full list of shareholders

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21/05/1321 May 2013AUDITOR'S RESIGNATION

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14/05/1314 May 2013AUDITOR'S RESIGNATION

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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06/06/126 June 2012Annual return made up to 12 May 2012 with full list of shareholders

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06/06/126 June 2012DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MORRIS / 06/06/2012

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06/06/126 June 2012DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE ANDERTON / 06/06/2012

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06/06/126 June 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES THORP / 06/06/2012

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06/06/126 June 2012DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GREEN / 06/06/2012

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06/06/126 June 2012SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CLIVE ANDERTON / 06/06/2012

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27/04/1227 April 2012RETURN OF PURCHASE OF OWN SHARES

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23/04/1223 April 2012DIRECTOR APPOINTED MR JAMES RICHARD LENNON

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23/04/1223 April 2012APPOINTMENT TERMINATED, DIRECTOR DAVID MIRFIN

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20/04/1220 April 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/1220 April 201220/04/12 STATEMENT OF CAPITAL GBP 14250

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/05/1112 May 2011Annual return made up to 12 May 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/06/1018 June 2010Annual return made up to 12 May 2010 with full list of shareholders

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MORRIS / 12/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE ANDERTON / 12/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GREEN / 12/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES THORP / 12/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MIRFIN / 12/05/2010

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15/04/1015 April 2010DELTED PROVISION OF MEMO/RATIFICATION 01/04/2010

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15/04/1015 April 2010APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/06/093 June 2009RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/06/0819 June 2008RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/06/076 June 2007RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/05/0630 May 2006RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/05/0519 May 2005RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/09/0429 September 2004NEW SECRETARY APPOINTED

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29/09/0429 September 2004SECRETARY RESIGNED

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25/05/0425 May 2004RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/06/0325 June 2003RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/05/0220 May 2002RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/05/0123 May 2001RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/01

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/01/0131 January 2001DIRECTOR RESIGNED

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23/01/0123 January 2001NEW DIRECTOR APPOINTED

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23/01/0123 January 2001NEW DIRECTOR APPOINTED

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23/01/0123 January 2001NEW DIRECTOR APPOINTED

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30/05/0030 May 2000RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/9911 August 1999RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/982 October 1998RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/08/9727 August 1997DIRECTOR'S PARTICULARS CHANGED

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27/08/9727 August 1997RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/08/964 August 1996DIRECTOR RESIGNED

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22/07/9622 July 1996DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/9622 July 1996ALTER MEM AND ARTS 08/07/96

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22/07/9622 July 1996ALTER MEM AND ARTS 08/07/96

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22/07/9622 July 1996FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/07/96

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22/07/9622 July 1996ALTER MEM AND ARTS 08/07/96 ALTER MEM AND ARTS 08/07/96 FIN ASSIST IN SHARE ACQ 08/07/96

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17/07/9617 July 1996RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/05/9525 May 1995RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/10/9411 October 1994PARTICULARS OF MORTGAGE/CHARGE

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14/06/9414 June 1994DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/06/934 June 1993DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 28 BARTON ARCADE DEANSGATE MANCHESTER M3 2BH

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16/07/9216 July 1992RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/01/9216 January 1992NEW DIRECTOR APPOINTED

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16/01/9216 January 1992NEW DIRECTOR APPOINTED

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16/01/9216 January 1992DIRECTOR RESIGNED

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14/06/9114 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9114 June 1991RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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26/02/9126 February 1991RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/09/8927 September 1989RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/10/8814 October 1988RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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05/09/885 September 1988DIRECTOR RESIGNED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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21/10/8721 October 1987RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/10/8630 October 1986REGISTERED OFFICE CHANGED ON 30/10/86 FROM: 51 BARTON ARCADE DEANSGATE MANCHESTER M3 2BH

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30/10/8630 October 1986REGISTERED OFFICE CHANGED ON 30/10/86 FROM: G OFFICE CHANGED 30/10/86 51 BARTON ARCADE DEANSGATE MANCHESTER M3 2BH

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01/10/861 October 1986RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/07/7419 July 1974INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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