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Hynor Limited

Documents

Total Documents113
Total Pages550

Filing History

31 October 2023Confirmation statement made on 11 October 2023 with no updates
27 June 2023Total exemption full accounts made up to 31 October 2022
16 November 2022Confirmation statement made on 11 October 2022 with no updates
7 July 2022Total exemption full accounts made up to 31 October 2021
11 November 2021Confirmation statement made on 11 October 2021 with no updates
26 July 2021Total exemption full accounts made up to 31 October 2020
11 October 2020Confirmation statement made on 11 October 2020 with no updates
10 October 2020Confirmation statement made on 10 October 2020 with no updates
3 August 2020Total exemption full accounts made up to 31 October 2019
21 October 2019Confirmation statement made on 6 October 2019 with no updates
22 July 2019Total exemption full accounts made up to 31 October 2018
7 October 2018Confirmation statement made on 6 October 2018 with no updates
9 July 2018Total exemption full accounts made up to 31 October 2017
11 November 2017Confirmation statement made on 6 October 2017 with no updates
11 November 2017Confirmation statement made on 6 October 2017 with no updates
17 July 2017Total exemption small company accounts made up to 31 October 2016
17 July 2017Total exemption small company accounts made up to 31 October 2016
9 October 2016Confirmation statement made on 6 October 2016 with updates
9 October 2016Confirmation statement made on 6 October 2016 with updates
18 July 2016Total exemption small company accounts made up to 31 October 2015
18 July 2016Total exemption small company accounts made up to 31 October 2015
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
20 July 2015Total exemption small company accounts made up to 31 October 2014
20 July 2015Total exemption small company accounts made up to 31 October 2014
17 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
14 July 2014Total exemption small company accounts made up to 31 October 2013
14 July 2014Total exemption small company accounts made up to 31 October 2013
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
11 June 2013Total exemption small company accounts made up to 31 October 2012
11 June 2013Total exemption small company accounts made up to 31 October 2012
15 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
15 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
15 November 2012Annual return made up to 6 October 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 October 2011
23 July 2012Total exemption small company accounts made up to 31 October 2011
20 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
20 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
20 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
10 June 2011Total exemption small company accounts made up to 31 October 2010
10 June 2011Total exemption small company accounts made up to 31 October 2010
15 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
15 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
15 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
4 May 2010Total exemption small company accounts made up to 31 October 2009
4 May 2010Total exemption small company accounts made up to 31 October 2009
21 October 2009Director's details changed for Phillip Michael Cooke on 2 October 2009
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
21 October 2009Director's details changed for Phillip Michael Cooke on 2 October 2009
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
21 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
21 October 2009Director's details changed for Phillip Michael Cooke on 2 October 2009
3 March 2009Total exemption small company accounts made up to 31 October 2008
3 March 2009Total exemption small company accounts made up to 31 October 2008
12 January 2009Return made up to 06/10/08; full list of members
12 January 2009Return made up to 06/10/08; full list of members
28 August 2008Total exemption small company accounts made up to 31 October 2007
28 August 2008Total exemption small company accounts made up to 31 October 2007
25 October 2007Return made up to 06/10/07; no change of members
25 October 2007Return made up to 06/10/07; no change of members
20 March 2007Total exemption small company accounts made up to 31 October 2006
20 March 2007Total exemption small company accounts made up to 31 October 2006
17 November 2006Return made up to 06/10/06; full list of members
17 November 2006Return made up to 06/10/06; full list of members
7 July 2006Total exemption small company accounts made up to 31 October 2005
7 July 2006Total exemption small company accounts made up to 31 October 2005
28 November 2005Return made up to 06/10/05; full list of members
28 November 2005Return made up to 06/10/05; full list of members
14 April 2005Total exemption small company accounts made up to 31 October 2004
14 April 2005Total exemption small company accounts made up to 31 October 2004
29 September 2004Return made up to 06/10/04; full list of members
29 September 2004Return made up to 06/10/04; full list of members
19 May 2004Total exemption small company accounts made up to 31 October 2003
19 May 2004Total exemption small company accounts made up to 31 October 2003
21 October 2003Return made up to 06/10/03; full list of members
21 October 2003Return made up to 06/10/03; full list of members
24 June 2003Total exemption small company accounts made up to 31 October 2002
24 June 2003Total exemption small company accounts made up to 31 October 2002
19 November 2002Return made up to 06/10/02; full list of members
19 November 2002Return made up to 06/10/02; full list of members
5 March 2002Accounts for a dormant company made up to 31 October 2001
5 March 2002Accounts for a dormant company made up to 31 October 2001
1 November 2001Return made up to 06/10/01; full list of members
1 November 2001Return made up to 06/10/01; full list of members
11 May 2001Accounts for a small company made up to 31 October 2000
11 May 2001Accounts for a small company made up to 31 October 2000
28 October 2000Return made up to 06/10/00; full list of members
28 October 2000Return made up to 06/10/00; full list of members
6 May 2000Accounts for a small company made up to 31 October 1999
6 May 2000Accounts for a small company made up to 31 October 1999
31 October 1999Return made up to 06/10/99; full list of members
31 October 1999Return made up to 06/10/99; full list of members
2 December 1998New director appointed
2 December 1998Director resigned
2 December 1998New director appointed
2 December 1998Secretary resigned;director resigned
2 December 1998New secretary appointed
2 December 1998Director resigned
2 December 1998Registered office changed on 02/12/98 from: first floor, 1 royal bank place glasgow G1 3AA
2 December 1998Secretary resigned;director resigned
2 December 1998New secretary appointed
2 December 1998Registered office changed on 02/12/98 from: first floor, 1 royal bank place glasgow G1 3AA
24 November 1998Memorandum and Articles of Association
24 November 1998Memorandum and Articles of Association
24 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 October 1998Incorporation
6 October 1998Incorporation
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