HILLSONS LTD. - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-29 update statutory_documents DIRECTOR APPOINTED MR JOHN PIERRE HILLS
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILLS
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-09 update statutory_documents DIRECTOR APPOINTED MR JOHN PIERRE HILLS
2019-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE HILLS / 01/05/2019
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN HILLS
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HILLS
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILLS
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-24 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-21 update statutory_documents 27/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-26 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-09 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-13 update statutory_documents 27/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-30 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address ROUNDSTONE VAN CENTRE ROUNDSTONE LANE ANGMERING LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 4AT
2014-08-07 insert address ROUNDSTONE VAN CENTRE ROUNDSTONE LANE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4AT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-22 update statutory_documents 27/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-23 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-10 update statutory_documents DIRECTOR APPOINTED MR JOHN PIERRE HILLS
2013-07-10 update statutory_documents 27/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 27/06/12 FULL LIST
2011-08-26 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 9A NEW PLACE NURSERY ARUNDEL ROAD ANGMERING WEST SUSSEX ON16 4ET
2011-07-07 update statutory_documents 27/06/11 FULL LIST
2010-09-01 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-07-19 update statutory_documents 27/06/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HILLS / 27/06/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HILLS / 27/06/2010
2010-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE HILLS / 27/06/2010
2009-09-30 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-07-21 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents COMPANY NAME CHANGED SWIFT SALVAGE LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-07-29 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-20 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-26 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-02 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION