Date | Description |
2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LUCAS BURFUTT |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
2023-11-08 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HES HOLDINGS LIMITED |
2023-06-28 |
update statutory_documents CESSATION OF HELEN GREENER AS A PSC |
2023-06-28 |
update statutory_documents CESSATION OF PETER MILLS AS A PSC |
2023-06-28 |
update statutory_documents CESSATION OF STUART RICHARD GREENER AS A PSC |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-21 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-12 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-14 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-12-23 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2019-12-23 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-12-22 |
insert general_emails in..@hydraulicelevators.co.uk |
2019-12-22 |
delete email st..@hydraulicelevators.co.uk |
2019-12-22 |
delete fax (01474) 854 142 |
2019-12-22 |
insert email in..@hydraulicelevators.co.uk |
2019-12-22 |
update robots_txt_status www.hydraulicelevators.co.uk: 404 => 200 |
2019-12-22 |
update website_status FlippedRobots => OK |
2019-12-02 |
update website_status OK => FlippedRobots |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-01 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-13 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2018-02-13 |
update statutory_documents CESSATION OF DEBORAH ANN MILLS AS A PSC |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-14 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD GREENER / 16/07/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-20 |
update statutory_documents 13/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD WEST KINGSDOWN KENT UNITED KINGDOM TN15 6EL |
2014-03-07 |
insert address UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD WEST KINGSDOWN KENT TN15 6EL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-24 |
update statutory_documents 13/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-20 |
update statutory_documents 13/02/13 FULL LIST |
2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/04/2012 |
2012-02-29 |
update statutory_documents 13/02/12 FULL LIST |
2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 13/02/11 FULL LIST |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD GREENER / 01/10/2010 |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLS / 01/10/2010 |
2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD GREENER / 01/10/2010 |
2010-05-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-17 |
update statutory_documents 13/02/10 FULL LIST |
2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
UNIT 18 BLUE CHALET
INDUSTRIAL PARK
LONDON ROAD
WEST KINGSDOWN KENT
TN15 6BQ |
2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents RETURN MADE UP TO 13/02/07; NO CHANGE OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE EN8 7AN |
2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
2004-10-04 |
update statutory_documents COMPANY NAME CHANGED
HYDRAULIC LIFT SERVICES LTD
CERTIFICATE ISSUED ON 04/10/04 |
2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
143 PINKS HILL
SWANLEY
BR8 8NP |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-16 |
update statutory_documents SECRETARY RESIGNED |
2004-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |