| Total Documents | 159 |
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| Total Pages | 882 |
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| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates |
|---|---|
| 8 January 2024 | Total exemption full accounts made up to 31 August 2023 |
| 14 February 2023 | Confirmation statement made on 13 February 2023 with no updates |
| 8 February 2023 | Total exemption full accounts made up to 31 August 2022 |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates |
| 19 January 2022 | Total exemption full accounts made up to 31 August 2021 |
| 22 December 2021 | Registration of charge 002041380010, created on 22 December 2021 |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates |
| 4 January 2021 | Total exemption full accounts made up to 31 August 2020 |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates |
| 30 December 2019 | Registered office address changed from 24 Orgreave Place Dore House Business Park Sheffield S13 9LU to Biggin Grange Farm Liffs Road Biggin by Harrington Buxton Derbyshire SK17 0DJ on 30 December 2019 |
| 20 November 2019 | Total exemption full accounts made up to 31 August 2019 |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates |
| 14 January 2019 | Satisfaction of charge 002041380009 in full |
| 8 August 2018 | Resolutions
|
| 6 August 2018 | Registration of charge 002041380009, created on 27 July 2018 |
| 1 June 2018 | Termination of appointment of Sylvia Karin Henry as a director on 1 June 2018 |
| 1 June 2018 | Appointment of Mrs Elizabeth Jane Henry as a director on 1 June 2018 |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
| 26 January 2018 | Total exemption full accounts made up to 31 August 2017 |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
| 2 March 2016 | Registration of charge 002041380008, created on 29 February 2016 |
| 2 March 2016 | Registration of charge 002041380008, created on 29 February 2016 |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 10 February 2016 | Satisfaction of charge 002041380007 in full |
| 10 February 2016 | Satisfaction of charge 002041380007 in full |
| 12 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
| 12 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
| 2 September 2015 | Registration of charge 002041380007, created on 1 September 2015 |
| 2 September 2015 | Registration of charge 002041380007, created on 1 September 2015 |
| 2 September 2015 | Registration of charge 002041380007, created on 1 September 2015 |
| 31 July 2015 | Current accounting period extended from 30 April 2015 to 31 August 2015 |
| 31 July 2015 | Current accounting period extended from 30 April 2015 to 31 August 2015 |
| 10 July 2015 | Satisfaction of charge 5 in full |
| 10 July 2015 | Satisfaction of charge 5 in full |
| 10 July 2015 | Satisfaction of charge 6 in full |
| 10 July 2015 | Satisfaction of charge 6 in full |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 2 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
| 8 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 8 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
| 3 March 2010 | Register(s) moved to registered inspection location |
| 3 March 2010 | Register(s) moved to registered inspection location |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
| 2 March 2010 | Director's details changed for Sylvia Karin Henry on 1 October 2009 |
| 2 March 2010 | Register inspection address has been changed |
| 2 March 2010 | Director's details changed for Mr Richard Michael Henry on 1 October 2009 |
| 2 March 2010 | Director's details changed for Mr Richard Michael Henry on 1 October 2009 |
| 2 March 2010 | Director's details changed for Sylvia Karin Henry on 1 October 2009 |
| 2 March 2010 | Register inspection address has been changed |
| 2 March 2010 | Director's details changed for Mr Richard Michael Henry on 1 October 2009 |
| 2 March 2010 | Director's details changed for Sylvia Karin Henry on 1 October 2009 |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 18 February 2009 | Return made up to 13/02/09; full list of members |
| 18 February 2009 | Return made up to 13/02/09; full list of members |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 28 August 2008 | Registered office changed on 28/08/2008 from hillcrest works 230 woodbourn road sheffield S9 3LQ |
| 28 August 2008 | Registered office changed on 28/08/2008 from hillcrest works 230 woodbourn road sheffield S9 3LQ |
| 13 March 2008 | Return made up to 13/02/08; full list of members |
| 13 March 2008 | Return made up to 13/02/08; full list of members |
| 29 August 2007 | Memorandum and Articles of Association |
| 29 August 2007 | Memorandum and Articles of Association |
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Resolutions
|
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 12 March 2007 | Return made up to 13/02/07; full list of members |
| 12 March 2007 | Return made up to 13/02/07; full list of members |
| 20 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 20 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 10 March 2006 | Return made up to 13/02/06; full list of members |
| 10 March 2006 | Return made up to 13/02/06; full list of members |
| 10 June 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 10 June 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 6 May 2005 | Return made up to 13/02/05; full list of members
|
| 6 May 2005 | Return made up to 13/02/05; full list of members
|
| 9 August 2004 | Accounts for a small company made up to 30 April 2004 |
| 9 August 2004 | Accounts for a small company made up to 30 April 2004 |
| 19 February 2004 | Return made up to 13/02/04; full list of members |
| 19 February 2004 | Return made up to 13/02/04; full list of members |
| 15 October 2003 | Accounts for a small company made up to 30 April 2003 |
| 15 October 2003 | Accounts for a small company made up to 30 April 2003 |
| 18 March 2003 | Return made up to 13/02/03; full list of members |
| 18 March 2003 | Return made up to 13/02/03; full list of members |
| 11 September 2002 | Accounts for a small company made up to 30 April 2002 |
| 11 September 2002 | Accounts for a small company made up to 30 April 2002 |
| 12 March 2002 | Return made up to 13/02/02; full list of members |
| 12 March 2002 | Return made up to 13/02/02; full list of members |
| 1 October 2001 | Accounts for a small company made up to 30 April 2001 |
| 1 October 2001 | Accounts for a small company made up to 30 April 2001 |
| 24 May 2001 | Secretary's particulars changed |
| 24 May 2001 | Director's particulars changed |
| 24 May 2001 | Secretary's particulars changed |
| 24 May 2001 | Director's particulars changed |
| 7 March 2001 | Return made up to 13/02/01; full list of members |
| 7 March 2001 | Return made up to 13/02/01; full list of members |
| 21 December 2000 | Company name changed J.B.hindley LIMITED\certificate issued on 22/12/00 |
| 21 December 2000 | Company name changed J.B.hindley LIMITED\certificate issued on 22/12/00 |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 |
| 21 March 2000 | Return made up to 13/02/00; full list of members |
| 21 March 2000 | Return made up to 13/02/00; full list of members |
| 27 August 1999 | Accounts for a small company made up to 30 April 1999 |
| 27 August 1999 | Accounts for a small company made up to 30 April 1999 |
| 26 March 1999 | Registered office changed on 26/03/99 from: unit 26B lion works ball street sheffield S3 8DB |
| 26 March 1999 | Registered office changed on 26/03/99 from: unit 26B lion works ball street sheffield S3 8DB |
| 26 March 1999 | Return made up to 13/02/99; full list of members |
| 26 March 1999 | Return made up to 13/02/99; full list of members |
| 22 February 1999 | Particulars of mortgage/charge |
| 22 February 1999 | Particulars of mortgage/charge |
| 18 February 1999 | Particulars of mortgage/charge |
| 18 February 1999 | Particulars of mortgage/charge |
| 29 July 1998 | Secretary resigned |
| 29 July 1998 | New secretary appointed |
| 29 July 1998 | New secretary appointed |
| 29 July 1998 | Secretary resigned |
| 21 July 1998 | Accounts for a small company made up to 30 April 1998 |
| 21 July 1998 | Accounts for a small company made up to 30 April 1998 |
| 13 March 1998 | Return made up to 13/02/98; full list of members |
| 13 March 1998 | Return made up to 13/02/98; full list of members |
| 26 March 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 |
| 26 March 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 24 March 1997 | Return made up to 13/02/97; full list of members |
| 24 March 1997 | Return made up to 13/02/97; full list of members |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 |
| 20 February 1996 | Return made up to 13/02/96; no change of members |
| 20 February 1996 | Return made up to 13/02/96; no change of members |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 27 February 1925 | Incorporation |
| 27 February 1925 | Incorporation |
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