| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2025-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 |
| 2024-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043763080001 |
| 2024-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043763080002 |
| 2024-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 3 => 5 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-30 => 2021-02-28 |
| 2020-05-20 |
update statutory_documents CURREXT FROM 30/03/2020 TO 31/05/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents ADOPT ARTICLES 24/03/2018 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-14 => 2017-12-30 |
| 2017-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-14 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-08 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-03 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014 |
| 2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014 |
| 2014-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-25 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-07 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011 |
| 2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-02 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 01/10/2009 |
| 2009-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/05 |
| 2006-01-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
HS105 LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
33 PRICE STREET
BURSLEM
STOKE ON TRENT
STAFFORDSHIRE ST6 4JJ |
| 2002-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |