| Name: |
HIPWOOD & GRUNDY LIMITED
HIPWOOD & GRUNDY LTD |
| Address: | 114 HEATHBANK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6HX |
| Incorporation Date: | 1926-04-13 |
| date | name | form type |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
| 2022-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2021-05-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-09-19 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | CS01 |
| 2020-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | CS01 |
| 2019-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | CS01 |
| 2018-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | CS01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2015-11-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 07/09/15 FULL LIST | AR01 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-14 | 07/09/14 FULL LIST | AR01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 07/09/13 FULL LIST | AR01 |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | DIRECTOR APPOINTED MR COLIN JOHN BURNS | AP01 |
| 2012-09-10 | 07/09/12 FULL LIST | AR01 |
| 2011-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROMC/O ELITE TRANSPORT SEVICES LTDCONTAINER BASE BARTON DOCKROAD URMSTONMANCHESTERM41 7BQ | AD01 |
| 2011-05-19 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | TM01 |
| 2011-01-23 | APPOINTMENT TERMINATED, SECRETARY KEVIN CUDDY | TM02 |
| 2011-01-23 | APPOINTMENT TERMINATED, DIRECTOR GARY BETHEL | TM01 |
| 2011-05-17 | DIRECTOR APPOINTED MR DAVID FREDERICK BURNS | AP01 |
| 2011-09-22 | 07/09/11 FULL LIST | AR01 |
| 2011-01-24 | SECRETARY APPOINTED MR DAVID FREDERICK BURNS | AP03 |
| 2010-09-28 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | TM02 |
| 2010-09-28 | 07/09/10 FULL LIST | AR01 |
| 2010-09-28 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | TM01 |
| 2010-04-14 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | SECRETARY APPOINTED MR KEVIN CUDDY | AP03 |
| 2009-09-29 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-25 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-09-29 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 04/04/2007 | 288c |
| 2008-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BETHEL / 01/07/2008 | 288c |
| 2007-09-19 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-12-20 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-26 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-06-03 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM:HAINES WATTSNORTHERN ASSURANCE BUILDING19-21 PRINCESS STREETMANCHESTER M2 4DN | 287 |
| 2004-11-22 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-12-22 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | AA |
| 2002-09-04 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2001-09-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-10-04 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
Last update: 2023-01-31 00:28:21