ALBERT E.HICKS.LIMITED


Registered number: 00189761
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Name: ALBERT E.HICKS.LIMITED
ALBERT E.HICKS.LTD
Address: 24 BRIDGE STREET, NEWPORT, WALES, NP20 4SF
Incorporation Date: 1923-05-04

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-01 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES CS01
2019-03-22 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES CS01
2019-04-25 30/06/18 UNAUDITED ABRIDGED AAMD
2019-03-29 30/06/18 UNAUDITED ABRIDGED AA
2018-04-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 AAMD
2018-07-30 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM24 BRIDGE STREETNEWPORTSOUTH WALESNP20 4SF AD01
2018-02-12 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-03-27 30/06/17 UNAUDITED ABRIDGED AA
2017-06-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2017-05-11 APPOINTMENT TERMINATED, DIRECTOR PAMELA HICKS TM01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2016-03-02 01/02/16 FULL LIST AR01
2016-11-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 AAMD
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-04 01/02/15 FULL LIST AR01
2014-10-09 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKS TM01
2014-03-10 01/02/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-10 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM24 BRIDGE STREETNEWPORTGWENTNP20 4SFUNITED KINGDOM AD01
2013-04-08 01/02/13 FULL LIST AR01
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013 CH01
2013-04-08 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALBERT HICKS / 04/04/2013 CH03
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY HICKS / 04/04/2013 CH01
2013-04-08 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM1 GRAFTON ROADNEWPORTGWENTNP19 0AS AD01
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HICKS / 04/04/2013 CH01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-12 01/02/12 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-25 01/02/11 FULL LIST AR01
2010-03-04 01/02/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-12 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS 363s
2008-04-04 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-27 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-27 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-02 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-03-02 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-26 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2002-03-06 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2002-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-02-19 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS 363s
2001-10-09 NEW DIRECTOR APPOINTED 288a
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-02-08 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS 363s
1999-03-26 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS 363s
1999-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-02-19 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS 363s
1997-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2019-07-25 15:31:34