Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-06-29 |
delete contact_pages_linkeddomain webflow.com |
2023-06-29 |
delete service_pages_linkeddomain webflow.com |
2023-06-29 |
delete source_ip 34.251.201.224 |
2023-06-29 |
delete source_ip 34.253.101.190 |
2023-06-29 |
delete source_ip 54.194.170.100 |
2023-06-29 |
delete terms_pages_linkeddomain webflow.com |
2023-06-29 |
insert career_pages_linkeddomain website-files.com |
2023-06-29 |
insert contact_pages_linkeddomain website-files.com |
2023-06-29 |
insert service_pages_linkeddomain website-files.com |
2023-06-29 |
insert source_ip 63.35.51.142 |
2023-06-29 |
insert source_ip 34.249.200.254 |
2023-06-29 |
insert source_ip 52.17.119.105 |
2023-06-29 |
insert terms_pages_linkeddomain website-files.com |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-07-04 |
delete source_ip 3.248.8.137 |
2022-07-04 |
delete source_ip 52.49.198.28 |
2022-07-04 |
delete source_ip 52.212.43.230 |
2022-07-04 |
insert source_ip 34.251.201.224 |
2022-07-04 |
insert source_ip 34.253.101.190 |
2022-07-04 |
insert source_ip 54.194.170.100 |
2022-06-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
2022-03-11 |
delete fax +44 (0) 1952 632 109 |
2022-03-11 |
delete index_pages_linkeddomain google.com |
2022-03-11 |
delete source_ip 185.199.220.31 |
2022-03-11 |
insert address Heath Hill Court, Heath Hill Industrial Estate, Dawley, Telford, Shropshire, TF4 2RH
England |
2022-03-11 |
insert source_ip 3.248.8.137 |
2022-03-11 |
insert source_ip 52.49.198.28 |
2022-03-11 |
insert source_ip 52.212.43.230 |
2022-03-11 |
update robots_txt_status www.hitherbest.co.uk: 200 => 404 |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-07 |
update num_mort_outstanding 2 => 0 |
2021-07-07 |
update num_mort_satisfied 4 => 6 |
2021-06-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
2021-02-05 |
delete source_ip 77.72.0.110 |
2021-02-05 |
insert source_ip 185.199.220.31 |
2021-02-05 |
update founded_year 1985 => null |
2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2020-03-30 |
insert career_pages_linkeddomain google.com |
2020-03-30 |
insert contact_pages_linkeddomain google.com |
2020-03-30 |
insert index_pages_linkeddomain google.com |
2020-03-30 |
insert management_pages_linkeddomain google.com |
2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 10/01/2020 |
2019-10-24 |
update person_title Fred Richards: Quality Systems Manager => Purchasing Manager |
2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 17/07/2019 |
2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA HELEN EVANS / 17/07/2019 |
2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELEN EVANS |
2019-06-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-06-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HELEN EVANS / 14/05/2019 |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HELEN EVANS / 01/02/2019 |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
2018-05-11 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN EVANS AS A PSC |
2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA HELEN EVANS |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HINDLEY |
2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 07/02/2018 |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRANT |
2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 01/02/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-30 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
743-REG DEB |
2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SLATTERY |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-19 |
update statutory_documents 01/06/13 FULL LIST |
2012-06-22 |
update statutory_documents 01/06/12 FULL LIST |
2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 14/05/2012 |
2012-05-03 |
update statutory_documents ADOPT ARTICLES 19/04/2012 |
2011-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 23/07/2011 |
2011-08-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
2010-06-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
2009-06-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 08/10/2008 |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 21/05/2008 |
2008-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 21/05/2008 |
2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2003-10-01 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
1991-10-10 |
update statutory_documents S252 DISP LAYING ACC 31/05/91 |
1991-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
UNIT B3
HALESFIED 5
TELFORD
SHROPSHIRE , TF7 4QT |
1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
HITHERBEST COLOUR COATING LIMITE
D
CERTIFICATE ISSUED ON 09/04/90 |
1990-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/89 |
1990-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
1989-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1989-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/89 FROM:
INTERNATIONAL HOUSE
6 MARKET STREET
OAKENGATES
TELFORD TF2 6ED |
1989-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
1987-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1986-12-10 |
update statutory_documents ALT MEM AND ARTS |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
1986-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
1986-10-08 |
update statutory_documents COMPANY NAME CHANGED
HITHERBEST PRECISION ENGINEERING
LIMITED
CERTIFICATE ISSUED ON 08/10/86 |
1986-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1986-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1985-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |