S.G. HINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6AY |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 66 WIGMORE STREET LONDON W1U 2SB |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 48 PORTLAND PLACE LONDON W1H 4AJ |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 15/10/9115 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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