HYTEX MOULDINGS LIMITED


Registered number: 04275043
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Name: HYTEX MOULDINGS LIMITED
HYTEX MOULDINGS LTD
Address: 1 NORTH PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4DW
Incorporation Date: 2001-08-22

Company status: Active


Company Documents

date name form type
2022-10-03 CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES CS01
2022-08-10 30/11/21 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-08-13 30/11/20 TOTAL EXEMPTION FULL AA
2020-08-19 30/11/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-08-14 30/11/18 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2018-08-14 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-17 19/09/15 FULL LIST AR01
2015-08-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-10-16 DIRECTOR'S CHANGE OF PARTICULARS / DONALD SINCLAIR GILLANDERS / 02/10/2013 CH01
2014-08-07 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-16 19/09/14 FULL LIST AR01
2013-01-22 30/11/11 TOTAL EXEMPTION SMALL AA
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-23 19/09/13 FULL LIST AR01
2012-11-27 FIRST GAZETTE GAZ1
2012-02-17 30/11/10 TOTAL EXEMPTION SMALL AA
2012-02-20 17/10/11 FULL LIST AR01
2012-12-15 DISS40 (DISS40(SOAD)) DISS40
2012-02-18 DISS40 (DISS40(SOAD)) DISS40
2012-12-14 19/09/12 FULL LIST AR01
2011-03-10 19/09/10 FULL LIST AR01
2011-03-12 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 FIRST GAZETTE GAZ1
2011-01-25 FIRST GAZETTE GAZ1
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-03 30/11/07 TOTAL EXEMPTION SMALL AA
2009-11-03 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 19/09/09; NO CHANGE OF MEMBERS 363a
2008-04-22 APPOINTMENT TERMINATED DIRECTOR AUDREY GILLANDERS 288b
2008-12-23 DISS40 (DISS40(SOAD)) DISS40
2008-04-22 DIRECTOR APPOINTED DONALD SINCLAIR GILLANDERS 288a
2008-04-22 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363s
2008-04-22 SECRETARY APPOINTED AUDREY LYNN GILLANDERS 288a
2008-04-22 REGISTERED OFFICE CHANGED ON 22/04/2008 FROMMANGHAM ROADBARBOT HALL INDUSTRIAL ESTATEROTHERHAMSOUTH YORKSHIRES61 4RJ 287
2008-12-30 30/11/06 TOTAL EXEMPTION FULL AA
2008-12-30 RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS 363a
2008-12-21 30/11/05 TOTAL EXEMPTION FULL AA
2008-01-29 FIRST GAZETTE GAZ1
2008-12-16 FIRST GAZETTE GAZ1
2007-07-10 SECRETARY RESIGNED 288b
2007-01-25 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2007-05-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-30 NEW SECRETARY APPOINTED 288a
2006-08-30 NEW DIRECTOR APPOINTED 288a
2006-04-19 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2006-08-30 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:1 NORTH PLACECHELTENHAMGLOUCESTERSHIREGL50 4DW 287
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2006-08-30 SECRETARY RESIGNED 288b
2006-09-26 DIRECTOR RESIGNED 288b
2005-10-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-09-07 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 03:01:09