HILL & SMITH GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07 delete company_previous_name SI PRESSURE INSTRUMENTS LIMITED
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-12-07 insert company_previous_name ALSIPI LIMITED
2021-12-07 update name ALSIPI LIMITED => HILL & SMITH GROUP LIMITED
2021-10-11 update statutory_documents COMPANY NAME CHANGED ALSIPI LIMITED CERTIFICATE ISSUED ON 11/10/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR PAUL SIMMONS
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR
2020-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-02-12 update statutory_documents DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS
2019-09-07 update account_category FULL => DORMANT
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 delete company_previous_name SUPERB INSTRUMENTATION LIMITED
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017
2017-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-23 update statutory_documents 01/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-24 update statutory_documents 01/03/15 FULL LIST
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05 update statutory_documents SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete company_previous_name SUPERB TOOL AND GAUGE COMPANY LIMITED
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-27 update statutory_documents 01/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-28 update statutory_documents 01/03/13 FULL LIST
2012-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29 update statutory_documents 01/03/12 FULL LIST
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28 update statutory_documents 01/03/11 FULL LIST
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20 update statutory_documents 01/03/10 FULL LIST
2009-09-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-31 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-03-12 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE
2007-10-11 update statutory_documents SECRETARY RESIGNED
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03 update statutory_documents NEW SECRETARY APPOINTED
2007-09-03 update statutory_documents NEW SECRETARY APPOINTED
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents NEW SECRETARY APPOINTED
2007-03-13 update statutory_documents SECRETARY RESIGNED
2006-11-30 update statutory_documents NEW SECRETARY APPOINTED
2006-11-30 update statutory_documents SECRETARY RESIGNED
2006-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED
2005-07-11 update statutory_documents SECRETARY RESIGNED
2005-03-23 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-10 update statutory_documents NEW SECRETARY APPOINTED
2004-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15 update statutory_documents COMPANY NAME CHANGED SI PRESSURE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/05/03
2003-05-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-03-08 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-15 update statutory_documents AGREEMENT 31/07/01
2001-03-28 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-19 update statutory_documents ADOPT ARTICLES 12/02/01
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents DIRECTOR RESIGNED
2000-12-10 update statutory_documents SECRETARY RESIGNED
2000-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-30 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/96
1997-09-30 update statutory_documents AUDITOR'S RESIGNATION
1997-05-30 update statutory_documents COMPANY NAME CHANGED SUPERB INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 02/06/97
1997-04-11 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/95
1996-04-12 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-12-22 update statutory_documents DIRECTOR RESIGNED
1995-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-29 update statutory_documents AUDITOR'S RESIGNATION
1995-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA
1995-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-03-08 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 FROM: CI GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9
1995-01-05 update statutory_documents DIRECTOR RESIGNED
1994-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O C.I. GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL
1994-11-04 update statutory_documents DIRECTOR RESIGNED
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-10-07 update statutory_documents AUDITOR'S RESIGNATION
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-10 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-03-03 update statutory_documents COMPANY NAME CHANGED SUPERB TOOL AND GAUGE COMPANY LI MITED CERTIFICATE ISSUED ON 04/03/94
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-31 update statutory_documents NEW SECRETARY APPOINTED
1993-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-15 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-31 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-08-09 update statutory_documents DIRECTOR RESIGNED
1991-07-07 update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM: SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL
1991-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-21 update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-10 update statutory_documents NC INC ALREADY ADJUSTED 26/01/90
1990-08-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/90
1990-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 53/56 PRINCIP STREET BIRMINGHAM B4 6LN
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-11-13 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents DIRECTOR RESIGNED
1989-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-25 update statutory_documents DIRECTOR RESIGNED
1989-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents DIRECTOR RESIGNED
1988-11-23 update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-11-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/88
1988-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 21 PRINCIP ST BIRMINGHAM B4 6LE
1988-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-19 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-01-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
1987-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-06 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1982-01-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81
1980-10-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/80