R.H. HALL (MICROWAVE) LIMITED
Company Documents
Date | Description |
---|---|
23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
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 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KRIS BREARLEY |
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 |
04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013614330008 |
08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013614330007 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/10/1519 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/09/1425 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/09/1325 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/09/127 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
29/08/1229 August 2012 | DIRECTOR APPOINTED MRS KIM LEE HALL |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
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 |
05/10/115 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/11/108 November 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
04/11/104 November 2010 | VARYING SHARE RIGHTS AND NAMES |
16/04/1016 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS BREARLEY / 01/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STUART HALL / 01/12/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND STUART HALL / 01/12/2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | DIRECTOR RESIGNED RONALD HALL |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD HALL |
19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/0919 June 2009 | VARYING SHARE RIGHTS AND NAMES |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
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 |
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 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/09/0724 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/09/068 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: HALLCO HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/09/059 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/09/0311 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/09/016 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
06/09/016 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/09/006 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
06/09/006 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/08/9924 August 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9817 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 17 ST JOHNS RD WATFORD HERTS WD1 1PU |
30/09/9730 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/09/969 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
09/09/969 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/963 July 1996 | NEW SECRETARY APPOINTED |
03/07/963 July 1996 | SECRETARY RESIGNED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/09/9512 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/09/9416 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
30/09/9330 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
23/09/9223 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
11/09/9111 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
11/09/9111 September 1991 | S386 DISP APP AUDS 29/08/91 |
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 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/10/9031 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/07/8926 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/09/881 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
27/10/8727 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
20/02/8120 February 1981 | INCREASE IN NOMINAL CAPITAL |
14/12/7914 December 1979 | INCREASE IN NOMINAL CAPITAL |
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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