Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2017-04-26 |
delete company_previous_name HILMORE LIMITED |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-11-18 |
update statutory_documents 16/10/15 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2015-05-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2015-04-16 |
update statutory_documents 16/10/14 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-11-11 |
update statutory_documents 16/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
2012-12-04 |
update statutory_documents 16/10/12 FULL LIST |
2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2012-04-03 |
update statutory_documents 16/10/11 FULL LIST |
2012-02-21 |
update statutory_documents FIRST GAZETTE |
2011-08-17 |
update statutory_documents 16/10/10 FULL LIST |
2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZENWA EMEKA EIJOFO MAZINWOSU / 26/07/2011 |
2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS UKACHI UGONNE WHENU / 26/07/2011 |
2011-08-03 |
update statutory_documents 16/10/09 FULL LIST |
2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / UKACHI NWOSU / 16/10/2009 |
2011-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-11-30 |
update statutory_documents FIRST GAZETTE |
2010-04-14 |
update statutory_documents 16/10/08 FULL LIST |
2010-01-26 |
update statutory_documents FIRST GAZETTE |
2010-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2009-02-03 |
update statutory_documents FIRST GAZETTE |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-16 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/02/98 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
1997-08-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
45 STATION ROAD
HARLESDEN
LONDON
NW10 4UX |
1997-05-13 |
update statutory_documents FIRST GAZETTE |
1997-03-19 |
update statutory_documents COMPANY NAME CHANGED
HILMORE LIMITED
CERTIFICATE ISSUED ON 20/03/97 |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
1996-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 28/02/97 |
1995-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
45 STATION ROAD
HARLESDEN
LONDON
NW10 4UX |
1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-25 |
update statutory_documents SECRETARY RESIGNED |
1995-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |