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Cuthbertsons (Hereford) Limited

Documents

Total Documents107
Total Pages538

Filing History

17 October 2023Final Gazette dissolved via compulsory strike-off
1 August 2023First Gazette notice for compulsory strike-off
14 August 2022Confirmation statement made on 6 August 2022 with no updates
16 June 2022Company name changed xytron LTD\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-08
16 June 2022Change of details for Mr Richard Cuthbertson as a person with significant control on 8 June 2022
16 June 2022Secretary's details changed for Mrs Joanne Elizabeth Cuthbertson on 8 June 2022
15 June 2022Registered office address changed from 449 Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR to The Old Orchard 29 Merrivale Lane Ross-on-Wye Herefordshire HR9 5JL on 15 June 2022
15 June 2022Register inspection address has been changed to 29 Merrivale Lane Ross-on-Wye HR9 5JL
6 June 2022Satisfaction of charge 051999540001 in full
18 May 2022Micro company accounts made up to 31 August 2021
6 August 2021Confirmation statement made on 6 August 2021 with no updates
26 May 2021Micro company accounts made up to 31 August 2020
6 August 2020Confirmation statement made on 6 August 2020 with no updates
27 May 2020Micro company accounts made up to 31 August 2019
7 August 2019Confirmation statement made on 6 August 2019 with no updates
22 May 2019Micro company accounts made up to 31 August 2018
7 August 2018Confirmation statement made on 6 August 2018 with no updates
14 May 2018Director's details changed for Mr Richard Cuthbertson on 6 May 2018
14 May 2018Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 May 2018
14 May 2018Change of details for Mr Richard Cuthbertson as a person with significant control on 6 April 2018
14 May 2018Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 May 2018
8 April 2018Secretary's details changed for Mrs Joanne Elizabeth Cuthbertson on 5 April 2018
12 December 2017Total exemption full accounts made up to 31 August 2017
12 December 2017Total exemption full accounts made up to 31 August 2017
8 August 2017Confirmation statement made on 6 August 2017 with no updates
8 August 2017Confirmation statement made on 6 August 2017 with no updates
26 May 2017Micro company accounts made up to 31 August 2016
26 May 2017Micro company accounts made up to 31 August 2016
10 August 2016Confirmation statement made on 6 August 2016 with updates
10 August 2016Confirmation statement made on 6 August 2016 with updates
29 March 2016Total exemption small company accounts made up to 31 August 2015
29 March 2016Total exemption small company accounts made up to 31 August 2015
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
4 March 2015Company name changed xytron LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
4 March 2015Company name changed xytron LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
3 March 2015Total exemption small company accounts made up to 31 August 2014
3 March 2015Total exemption small company accounts made up to 31 August 2014
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
25 November 2013Total exemption small company accounts made up to 31 August 2013
25 November 2013Total exemption small company accounts made up to 31 August 2013
24 October 2013Registration of charge 051999540001
24 October 2013Registration of charge 051999540001
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
26 March 2013Total exemption small company accounts made up to 31 August 2012
26 March 2013Total exemption small company accounts made up to 31 August 2012
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 August 2011
7 December 2011Total exemption small company accounts made up to 31 August 2011
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
31 August 2011Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 31 August 2011
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
31 August 2011Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 31 August 2011
18 May 2011Total exemption small company accounts made up to 31 August 2010
18 May 2011Total exemption small company accounts made up to 31 August 2010
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
24 August 2010Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010
24 August 2010Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
24 August 2010Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010
9 August 2010Director's details changed for Richard Cuthbertson on 6 August 2010
9 August 2010Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010
9 August 2010Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010
9 August 2010Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010
9 August 2010Director's details changed for Richard Cuthbertson on 6 August 2010
9 August 2010Director's details changed for Richard Cuthbertson on 6 August 2010
7 June 2010Total exemption small company accounts made up to 31 August 2009
7 June 2010Total exemption small company accounts made up to 31 August 2009
24 October 2009Total exemption small company accounts made up to 31 August 2008
24 October 2009Total exemption small company accounts made up to 31 August 2008
17 August 2009Return made up to 06/08/09; full list of members
17 August 2009Return made up to 06/08/09; full list of members
22 June 2009Registered office changed on 22/06/2009 from bridge view offices 38 bridge street hereford herefordshire HR4 9DG
22 June 2009Registered office changed on 22/06/2009 from bridge view offices 38 bridge street hereford herefordshire HR4 9DG
6 January 2009Return made up to 06/08/08; full list of members
6 January 2009Return made up to 06/08/08; full list of members
30 October 2008Registered office changed on 30/10/2008 from 1 bardolph close hereford herefordshire HR2 7QA
30 October 2008Registered office changed on 30/10/2008 from 1 bardolph close hereford herefordshire HR2 7QA
17 October 2008Total exemption small company accounts made up to 31 August 2007
17 October 2008Total exemption small company accounts made up to 31 August 2007
31 October 2007New director appointed
31 October 2007New director appointed
30 September 2007Total exemption small company accounts made up to 31 August 2006
30 September 2007New director appointed
30 September 2007Total exemption small company accounts made up to 31 August 2006
30 September 2007New director appointed
24 September 2007Return made up to 06/08/07; no change of members
24 September 2007Return made up to 06/08/07; no change of members
22 August 2006Return made up to 06/08/06; full list of members
22 August 2006Return made up to 06/08/06; full list of members
25 July 2006Total exemption full accounts made up to 31 August 2005
25 July 2006Total exemption full accounts made up to 31 August 2005
6 September 2005Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 06/09/05
6 September 2005Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 06/09/05
16 August 2004Secretary resigned
16 August 2004Secretary resigned
6 August 2004Incorporation
6 August 2004Incorporation
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