R.H. HALL (MICROWAVE) LIMITED



Company Documents

DateDescription
23/12/2123 December 2021 Full accounts made up to 2021-03-31

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15/12/2115 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR KRIS BREARLEY

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013614330008

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013614330007

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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

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19/10/1519 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/09/1425 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/09/1325 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/09/127 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR APPOINTED MRS KIM LEE HALL

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL ENGLAND

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05/10/115 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/11/108 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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04/11/104 November 2010 VARYING SHARE RIGHTS AND NAMES

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16/04/1016 April 2010 STATEMENT OF COMPANY'S OBJECTS

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRIS BREARLEY / 01/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STUART HALL / 01/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND STUART HALL / 01/12/2009

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25/09/0925 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR RESIGNED RONALD HALL

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR RONALD HALL

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19/06/0919 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0919 June 2009 VARYING SHARE RIGHTS AND NAMES

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM HALLCO HOUSE BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE BEDFORSHIRE LU7 9GY

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: HALLCO HOUSE BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE BEDFORSHIRE LU7 9GY

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/09/0817 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0724 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/09/068 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: HALLCO HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/09/043 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0210 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/09/016 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/09/006 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/08/9924 August 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/09/9826 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9817 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 17 ST JOHNS RD WATFORD HERTS WD1 1PU

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30/09/9730 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/969 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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03/07/963 July 1996 SECRETARY RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/09/9512 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/09/9416 September 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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

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30/09/9330 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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

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23/09/9223 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/11/9126 November 1991 DIRECTOR RESIGNED

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11/09/9111 September 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 S386 DISP APP AUDS 29/08/91

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11/09/9111 September 1991 S366A DISP HOLDING AGM 29/08/91 S252 DISP LAYING ACC 29/08/91 S386 DISP APP AUDS 29/08/91

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

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31/10/9031 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/07/8926 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/09/881 September 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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

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27/10/8727 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/02/879 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8726 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/02/8120 February 1981 INCREASE IN NOMINAL CAPITAL

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14/12/7914 December 1979 INCREASE IN NOMINAL CAPITAL

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04/04/784 April 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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