| Name: |
HINE EVENTS LIMITED
POLO PUBS LTD |
| Address: | HILL FARM STUDIOS, WAINLODE LANE, NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LN |
| Incorporation Date: | 2003-06-04 |
| date | name | form type |
| 2022-09-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-24 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | CS01 |
| 2022-08-18 | CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES | CS01 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-19 | CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES | CS01 |
| 2020-08-19 | DIRECTOR APPOINTED MRS AMANDA SUSAN JOHNSON-HORNIMAN | AP01 |
| 2020-06-12 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2020-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | CS01 |
| 2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-15 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | CS01 |
| 2020-08-19 | DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM HORNIMAN | AP01 |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | CS01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | SECOND FILED SH01 - 30/07/18 STATEMENT OF CAPITAL GBP 1000 | RP04SH01 |
| 2018-12-06 | DIRECTOR APPOINTED MISS ROSABELLA JANUARY HINE | AP01 |
| 2018-05-09 | COMPANY NAME CHANGED HINE POLO GIN LIMITEDCERTIFICATE ISSUED ON 09/05/18 | CERTNM |
| 2018-08-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-12-06 | DIRECTOR APPOINTED MR RICHARD JAMES FREDERICK VALENTINE HINE | AP01 |
| 2018-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-08-02 | 20/07/18 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2018-07-17 | REGISTRATION OF A CHARGE / CHARGE CODE 047867230001 | MR01 |
| 2018-07-31 | REGISTRATION OF A CHARGE / CHARGE CODE 047867230002 | MR01 |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-06-17 | COMPANY NAME CHANGED HINE EVENTS LIMITEDCERTIFICATE ISSUED ON 17/06/16 | CERTNM |
| 2016-06-06 | 04/06/16 FULL LIST | AR01 |
| 2015-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-06-11 | 04/06/15 FULL LIST | AR01 |
| 2014-06-04 | 04/06/14 FULL LIST | AR01 |
| 2014-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-06-07 | 04/06/13 FULL LIST | AR01 |
| 2012-07-25 | 04/06/12 FULL LIST | AR01 |
| 2012-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-06-14 | 04/06/11 FULL LIST | AR01 |
| 2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 04/06/10 FULL LIST | AR01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-05 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-06 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-27 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | SECRETARY RESIGNED | 288b |
| 2003-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-18 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | 225 |
| 2003-06-19 | AD 04/06/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-09-25 00:01:20