| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HI-TECH SERVICES LIMITED |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD DORMAN |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHORTER / 12/05/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BLOOMER / 12/05/2022 |
| 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 |
| 2022-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDER |
| 2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHLEY BAMBER / 19/12/2019 |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MANDER |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG DICKINSON |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHORTER |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVES |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GAVINS / 15/10/2018 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GAVINS / 19/11/2018 |
| 2020-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN BATES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANNY TAYLOR |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 GROUP |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-13 |
update statutory_documents SECRETARY APPOINTED MR DANNY PETER TAYLOR |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY BLOOMER |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 22/09/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROD HOWARD DORMAN |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMING |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-11 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLOSS |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR BYGRAVES |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FLEMING |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-11 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 01/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL REES |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ASHLEY BAMBER |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAREY HARVEY |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-31 |
update statutory_documents 30/09/13 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 |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-23 |
insert sic_code 46620 - Wholesale of machine tools |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-22 |
update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 42001 |
| 2013-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-10 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 46006 |
| 2012-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-07 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 46339 |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-15 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-08 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 46672 |
| 2012-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-05 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 47005 |
| 2012-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-17 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 47338 |
| 2012-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-10 |
update statutory_documents 10/07/12 STATEMENT OF CAPITAL GBP 47671 |
| 2012-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-11 |
update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 48004 |
| 2012-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-15 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 48337 |
| 2012-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-18 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 48670 |
| 2012-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 49003 |
| 2012-02-22 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 49336 |
| 2012-02-22 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 49669 |
| 2012-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY SHAW |
| 2011-12-05 |
update statutory_documents PURCHASE AGREEMENT 21/11/2011 |
| 2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RYAN REES |
| 2011-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-10 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAVINS / 31/12/2009 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 31/12/2009 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARTH |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HOWARTH |
| 2010-02-04 |
update statutory_documents SECTION 519 |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-21 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2009-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-21 |
update statutory_documents PURCHASE OF SHARES 15/07/2009 |
| 2009-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA COOK |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED STEVEN BULLOSS |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA COOK |
| 2008-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN GAVINS |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GAVINS |
| 2007-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
EVOLUTION HOUSE NEW STREET
HOLBROOK INDUSTRIAL ESTATE
SHEFFIELD
SOUTH YORKSHIRE S20 3GH |
| 2006-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents COMPANY NAME CHANGED
HI TECH EVOLUTION EUROPE LIMITED
CERTIFICATE ISSUED ON 10/03/06 |
| 2006-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
18 GARTRICE GROVE
HALFWAY
SHEFFIELD
SOUTH YORKSHIRE S20 4SZ |
| 2003-12-09 |
update statutory_documents COMPANY NAME CHANGED
HI-TECH SERVICES LIMITED
CERTIFICATE ISSUED ON 09/12/03 |
| 2003-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
UNIT 1C,WESTHORPE FIELDS BUSINES
S PARK,KILLAMARSH
SHEFFIELD
SOUTH YORKSHIRE S21 1TZ |
| 2001-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/00 |
| 2000-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
UNIT 1C WESTTHORPE FIELDS
BUSINESS PARK GREEN LANE
KILLAMARSH
SHEFFIELD S20 1TZ |
| 2000-05-04 |
update statutory_documents £ NC 1000/100000
01/05 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1997-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |