HALLMARK ELECTRONICS LIMITED

Name:	HALLMARK ELECTRONICS LIMITED HALLMARK ELECTRONICS LTD
Address:	LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB
Incorporation Date:	1979-01-18

Company Documents

date	name	form type
2023-01-10	CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES	CS01
2022-11-09	28/02/22 TOTAL EXEMPTION FULL	AA
2022-02-02	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES	CS01
2021-06-21	28/02/21 TOTAL EXEMPTION FULL	AA
2021-01-18	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	CS01
2021-01-19	DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK JEREMY INCE / 29/12/2020	CH01
2020-06-29	29/02/20 TOTAL EXEMPTION FULL	AA
2020-01-27	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2019-10-15	REGISTRATION OF A CHARGE / CHARGE CODE 014102790023	MR01
2019-11-29	28/02/19 TOTAL EXEMPTION FULL	AA
2019-01-14	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2018-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 26/02/2018	CH01
2018-02-12	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-11-28	28/02/18 TOTAL EXEMPTION FULL	AA
2018-02-26	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 26/02/2018	CH03
2018-02-28	DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK JEREMY INCE / 26/02/2018	CH01
2017-01-18	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-09-19	28/02/17 TOTAL EXEMPTION FULL	AA
2017-01-17	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN INCE / 17/01/2017	CH01
2017-01-17	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 17/01/2017	CH03
2017-03-06	APPOINTMENT TERMINATED, DIRECTOR TINA MCHENRY	TM01
2017-01-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 17/01/2017	CH01
2016-01-11	31/12/15 FULL LIST	AR01
2016-05-06	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-08-04	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-01-20	31/12/14 FULL LIST	AR01
2014-01-13	DIRECTOR APPOINTED MRS TINA JAYNE MCHENRY	AP01
2014-07-28	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-01-17	31/12/13 FULL LIST	AR01
2014-01-13	DIRECTOR APPOINTED MR CLARK JEREMY INCE	AP01
2013-12-18	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-01-17	31/12/12 FULL LIST	AR01
2013-07-08	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-12-18	04/12/13 STATEMENT OF CAPITAL GBP 166	SH01
2013-12-18	ADOPT ARTICLES 04/12/2013	RES01
2012-07-24	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-02-07	31/12/11 FULL LIST	AR01
2011-05-31	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-06-02	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN INCE / 02/06/2011	CH01
2011-06-02	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 02/06/2011	CH01
2011-06-02	31/12/10 FULL LIST	AR01
2011-06-02	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 02/06/2011	CH03
2010-02-03	31/12/09 FULL LIST	AR01
2010-07-20	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-02-18	REGISTERED OFFICE CHANGED ON 18/02/2009 FROMLOOMER ROADCHESTERTONNEWCASTLESTAFFSST5 7LA	287
2009-04-20	LOCATION OF REGISTER OF MEMBERS	353
2009-07-01	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-04-20	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-08-05	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	363s
2008-12-05	29/02/08 TOTAL EXEMPTION SMALL	AA
2007-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-05-30	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-05-17	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2006-05-17	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2004-01-28	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-12-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04	AA
2003-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	AA
2002-11-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	AA
2002-01-11	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s