| Name: |
H.I.S. (2002) LIMITED
H.I.S. (2002) LTD |
| Address: | PLOT 13 SAVILLE ROAD, OGMORE VALE, BRIDGEND, WALES, CF32 7AX |
| Incorporation Date: | 2002-01-16 |
| date | name | form type |
| 2023-02-10 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2023-01-30 | CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES | CS01 |
| 2022-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2022 FROM37 ANEURIN BEVAN AVENUEBRYNMENYNBRIDGENDCF32 9SZWALES | AD01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES | CS01 |
| 2022-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | CS01 |
| 2021-01-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | CS01 |
| 2020-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM3 HANNAH STREETPORTHMID GLAMORGANCF39 9PUWALES | AD01 |
| 2020-07-23 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MICHELLE TROWBRIDGE / 04/07/2020 | CH03 |
| 2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | CS01 |
| 2018-05-11 | DIRECTOR APPOINTED LOUISE TROWBRIDGE | AP01 |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2018-05-11 | 02/05/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-03-07 | 16/01/16 FULL LIST | AR01 |
| 2016-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM32 BRIDGE STREETOGMORE VALEBRIDGENDCF32 7AL | AD01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 16/01/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 16/01/14 FULL LIST | AR01 |
| 2013-03-20 | 16/01/12 FULL LIST | AR01 |
| 2013-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SMITH / 16/01/2010 | CH01 |
| 2013-03-20 | 16/01/11 FULL LIST | AR01 |
| 2013-03-20 | 16/01/10 FULL LIST | AR01 |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SMITH / 16/01/2010 | CH01 |
| 2013-03-20 | 16/01/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2012-04-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012 | 1.3 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011 | 1.3 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-02 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010 | 1.3 |
| 2009-03-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009 | 1.3 |
| 2008-05-19 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-08 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-22 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-03-22 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-03 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | SECRETARY RESIGNED | 288b |
| 2002-02-20 | DIRECTOR RESIGNED | 288b |
| 2002-02-20 | SECRETARY RESIGNED | 288b |
| 2002-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-16 | COMPANY NAME CHANGEDHERONDENE INDUSTRIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 16/09/02 | CERTNM |
Last update: 2024-09-24 16:01:38