- Company Overview for HICKS RANDLES LIMITED (05554468)
- Filing history for HICKS RANDLES LIMITED (05554468)
- People for HICKS RANDLES LIMITED (05554468)
- More for HICKS RANDLES LIMITED (05554468)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Apr 2013 | AP01 | Appointment of Mr Peter Edward Mason Cowdy as a director | |
| 29 Apr 2013 | AP01 | Appointment of Phillip Ivor Lane as a director | |
| 29 Apr 2013 | TM01 | Termination of appointment of Daniel Hicks as a director | |
| 29 Apr 2013 | TM01 | Termination of appointment of Ian Roberts as a director | |
| 29 Apr 2013 | TM01 | Termination of appointment of Adrian Hicks as a director | |
| 18 Apr 2013 | AD01 | Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 18 April 2013 | |
| 13 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 06 Oct 2009 | AP01 | Appointment of Daniel Hicks as a director | |
| 05 Oct 2009 | TM01 | Termination of appointment of Paul Selwyn Smith as a director | |
| 05 Oct 2009 | TM02 | Termination of appointment of Paul Selwyn Smith as a secretary | |
| 23 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 29 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 10 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 10 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |