| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address 10 SOUTH PARADE BAWTRY DONCASTER ENGLAND DN10 6JH |
| 2019-10-07 |
insert address 8 IVEGATE YEADON LEEDS ENGLAND LS19 7RE |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
10 SOUTH PARADE
BAWTRY
DONCASTER
DN10 6JH
ENGLAND |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents CESSATION OF HILLAS GROUP LIMITED AS A PSC |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KITCHEN |
| 2018-03-08 |
delete address TONG PARK GARAGE OTLEY ROAD CHARLESTOWN WEST YORKSHIRE UNITED KINGDOM BD17 7QA |
| 2018-03-08 |
insert address 10 SOUTH PARADE BAWTRY DONCASTER ENGLAND DN10 6JH |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update registered_address |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KITCHEN |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
TONG PARK GARAGE OTLEY ROAD
CHARLESTOWN
WEST YORKSHIRE
BD17 7QA
UNITED KINGDOM |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HILLAS |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLAS |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HILLAS |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HILLAS |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 3 => 4 |
| 2016-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003926270004 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2016 |
| 2016-05-14 |
delete address 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8BA |
| 2016-05-14 |
insert address TONG PARK GARAGE OTLEY ROAD CHARLESTOWN WEST YORKSHIRE UNITED KINGDOM BD17 7QA |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 9 => 3 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-12-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-14 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-04-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
20 LAISTERDYKE
STICKER LANE
BRADFORD
WEST YORKSHIRE
BD4 8BA |
| 2016-03-31 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003926270004 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-10 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-19 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-01-31 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-02-29 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011 |
| 2011-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011 |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011 |
| 2011-02-08 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
20 LAISTERDYKE
STICKER LAND
BRADFORD
WEST YORKSHIRE
BD4 8BA |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
MAPLE GRANGE ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3DW |
| 2010-07-08 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW HILLAS |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 18/11/2009 |
| 2009-11-18 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 1002 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
3 GREENGATE
CARDALE PARK
HARROGATE
HG3 1GY |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
23 BRIDGE END ROAD
SWINDON
WILTSHIRE
SN3 4PD |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
23 BRIDGE END ROAD
SWINDON
WILTSHIRE SN1 2AX |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
98 GLADSTONE STREET
SWINDON
WILTSHIRE SN1 2AX |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
STODDARDS HOTEL
94-96 EUSTON ROAD
MORECAMBE
LANCASHIRE LA4 5LD |
| 2005-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents ALTER MEM AND ARTS 02/06/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/87 FROM:
C/P BROOKE, NORTH AND GOODWIN
PO BOX 132YORKSHIRE HOUSE
EAST PARADE
LEEDS LS1 5SD |
| 1987-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1945-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |