- Company Overview for HI-SPEC CORPORATION LIMITED (03102216)
- Filing history for HI-SPEC CORPORATION LIMITED (03102216)
- People for HI-SPEC CORPORATION LIMITED (03102216)
- More for HI-SPEC CORPORATION LIMITED (03102216)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 06 Oct 2015 | CH04 | Secretary's details changed for Kt Accountants Ltd on 31 July 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Aug 2015 | AD01 | Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX on 16 August 2015 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 08 May 2012 | AD01 | Registered office address changed from 145a Havant Road, Drayton Portsmouth Hampshire PO6 2AA on 8 May 2012 | |
| 08 May 2012 | AP04 | Appointment of Kt Accountants Ltd as a secretary | |
| 05 May 2012 | TM02 | Termination of appointment of Jacks Potter & Co Ltd as a secretary | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Terence Edward Drake on 2 October 2009 | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Jacks Potter & Co Ltd on 2 October 2009 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 08 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 08 Oct 2007 | 288c | Secretary's particulars changed |