| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-01-31 |
insert alias HSS Hire Services Southern |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-27 |
delete source_ip 83.170.69.95 |
| 2020-06-27 |
insert source_ip 46.23.69.44 |
| 2020-06-27 |
update robots_txt_status www.hss.ltd.uk: 200 => 404 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034401650001 |
| 2018-01-11 |
update website_status EmptyPage => OK |
| 2017-11-12 |
update website_status OK => EmptyPage |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM WARR / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WARR / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD WARR / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRENDA WARR / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNELIESE VICTORIA WARR / 09/11/2017 |
| 2017-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN BRENDA WARR / 09/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/07/2016 |
| 2017-02-01 |
update robots_txt_status www.hss.ltd.uk: 404 => 200 |
| 2016-11-14 |
delete address 3 Manor Way, High Street, Old Woking, Surrey, GU22 9JX |
| 2016-11-14 |
delete index_pages_linkeddomain twitter.com |
| 2016-11-14 |
delete registration_number 3440165 |
| 2016-11-14 |
delete vat 296 4416 28 |
| 2016-11-14 |
insert address 3 Manor Way, Old Woking,
Surrey, GU22 9JX |
| 2016-11-14 |
update founded_year 1972 => null |
| 2016-11-14 |
update primary_contact 3 Manor Way, High Street, Old Woking, Surrey, GU22 9JX => 3 Manor Way, Old Woking,
Surrey, GU22 9JX |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GRAHAM WARR |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES WARR |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELIESE VICTORIA WARR |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents ADOPT ARTICLES 07/06/2016 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-28 |
delete index_pages_linkeddomain trustpilot.com |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-14 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-29 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-05 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 2013-06-25 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-30 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-17 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2012-08-15 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
87 FLEET ROAD
FLEET
HAMPSHIRE GU13 8PJ |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |