HILLS OF LEDBURY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2022-09-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, 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
2021-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, 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
2019-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-17 update statutory_documents 14/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-07 delete sic_code 93120 - Activities of sport clubs
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-24 update statutory_documents 14/06/15 FULL LIST
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR. CHARLES JAMES HITCHINGS
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS ANDREW HITCHINGS
2014-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2014-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-07-07 insert sic_code 93120 - Activities of sport clubs
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-20 update statutory_documents 14/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2014-12-31
2014-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-03-07 update account_ref_month 8 => 3
2014-02-21 update statutory_documents CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-09 update statutory_documents 14/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 5244 - Retail furniture household etc
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-07-03 update statutory_documents 14/06/12 FULL LIST
2012-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-06-22 update statutory_documents 14/06/11 FULL LIST
2011-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-22 update statutory_documents 14/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MELVYN HATTON / 14/06/2010
2010-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA HITCHINGS / 27/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES HITCHINGS / 27/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HITCHINGS / 27/10/2009
2009-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HITCHINGS / 27/10/2009
2009-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-19 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HITCHINGS
2008-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HITCHINGS / 05/12/2008
2008-06-26 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HITCHINGS / 01/04/2008
2008-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-05 update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2007-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-07-14 update statutory_documents £ SR 130@1 30/05/06
2006-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-11 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-07 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-14 update statutory_documents COMPANY NAME CHANGED HILL FUELS LIMITED CERTIFICATE ISSUED ON 14/04/05
2004-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-06-28 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-07 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-07-04 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-07-10 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-06-21 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-07-10 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96
1997-07-11 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-07-14 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents NC INC ALREADY ADJUSTED 22/11/95
1995-11-27 update statutory_documents £ NC 100/235 22/11/95
1995-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-13 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-06-20 update statutory_documents S252 DISP LAYING ACC 07/06/95
1995-06-20 update statutory_documents S366A DISP HOLDING AGM 07/06/95
1995-06-20 update statutory_documents S386 DISP APP AUDS 07/06/95
1994-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93
1994-07-27 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92
1993-06-27 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-02 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-09-07 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90
1990-08-13 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-06 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-11-23 update statutory_documents DIRECTOR RESIGNED
1988-11-23 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87
1987-10-06 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-09-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
1987-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-31 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1983-01-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1982-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/11/82
1979-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1978-02-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/77
1977-02-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76
1976-03-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75