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Hull Docks Services Limited

Documents

Total Documents63
Total Pages235

Filing History

19 October 2017Director's details changed for Mr Alan Jeffrey Dixon on 19 September 2017
19 October 2017Change of details for Mr Alan Jeffrey Dixon as a person with significant control on 19 September 2017
7 August 2017Total exemption small company accounts made up to 30 November 2016
6 June 2017Confirmation statement made on 26 April 2017 with updates
2 August 2016Total exemption small company accounts made up to 30 November 2015
28 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
6 August 2015Total exemption small company accounts made up to 30 November 2014
24 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
29 July 2014Total exemption small company accounts made up to 30 November 2013
12 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
11 July 2013Total exemption small company accounts made up to 30 November 2012
10 June 2013Annual return made up to 26 April 2013 with a full list of shareholders
23 August 2012Total exemption small company accounts made up to 30 November 2011
27 April 2012Annual return made up to 26 April 2012 with a full list of shareholders
14 July 2011Total exemption small company accounts made up to 30 November 2010
8 June 2011Annual return made up to 26 April 2011 with a full list of shareholders
31 August 2010Accounts for a dormant company made up to 30 November 2009
28 April 2010Annual return made up to 26 April 2010 with a full list of shareholders
2 July 2009Accounts for a dormant company made up to 30 November 2008
29 May 2009Return made up to 26/04/09; full list of members
10 February 2009Return made up to 26/04/08; full list of members
1 September 2008Accounts for a dormant company made up to 30 November 2007
29 December 2007Secretary resigned
17 August 2007Accounts for a dormant company made up to 30 November 2006
14 May 2007New secretary appointed
14 May 2007Return made up to 26/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 July 2006Accounts for a dormant company made up to 30 November 2005
14 July 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary resigned
5 September 2005Return made up to 26/04/05; full list of members
26 July 2005Accounts for a dormant company made up to 30 November 2004
8 July 2004Accounts for a dormant company made up to 30 November 2003
9 June 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned
15 October 2003New secretary appointed
15 October 2003Return made up to 26/04/03; full list of members
15 October 2003Return made up to 26/04/02; full list of members
3 October 2003Accounts for a dormant company made up to 30 November 2002
4 October 2002Registered office changed on 04/10/02 from: no 3 warehouse south side alexandra dock hull east yorkshire HU9 1TA
2 October 2002Accounts for a dormant company made up to 30 November 2001
13 June 2001Accounts for a dormant company made up to 30 November 2000
1 June 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 2000Accounts for a dormant company made up to 30 November 1999
25 May 2000Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
31 January 2000New secretary appointed
31 January 2000Secretary resigned
29 June 1999Accounts for a small company made up to 30 November 1998
21 May 1999Return made up to 26/04/99; no change of members
12 October 1998Return made up to 26/04/98; full list of members
23 June 1998Accounting reference date extended from 30/09/98 to 30/11/98
12 December 1997Accounts for a small company made up to 30 September 1997
4 December 1997New secretary appointed
4 December 1997New director appointed
4 December 1997Director resigned
4 December 1997Secretary resigned
4 December 1997Registered office changed on 04/12/97 from: roseleigh 10 meaux road wawne north humberside HU7 5XD
15 May 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/97
12 February 1997Accounts for a small company made up to 30 September 1996
3 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 1995New director appointed
5 May 1995New secretary appointed
5 May 1995Registered office changed on 05/05/95 from: 43 lawrence road hove east sussex BN3 5QE
5 May 1995Secretary resigned
5 May 1995Director resigned
26 April 1995Incorporation
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