LONDON PRESSED HINGE COMPANY LIMITED


Registered number: 00219276
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Name: LONDON PRESSED HINGE COMPANY LIMITED
LONDON PRESSED HINGE COMPANY LTD
Address: 6 SWINBORNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YG
Incorporation Date: 1927-01-29

Company status: Active


Company Documents

date name form type
2021-07-26 CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES CS01
2021-04-29 30/09/20 TOTAL EXEMPTION FULL AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2020-02-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-03-12 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-05 PSC'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 04/06/2019 PSC04
2019-07-31 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2019-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 15/01/2019 CH01
2019-07-09 PSC'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 15/01/2019 PSC04
2019-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 15/01/2019 CH01
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 04/06/2019 CH01
2019-01-17 PSC'S CHANGE OF PARTICULARS / MR GIDEON MICHAEL HARDY / 15/01/2019 PSC04
2018-08-09 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES CS01
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-30 PSC'S CHANGE OF PARTICULARS / MISS ROSALIND ANNE HARDY / 26/03/2018 PSC04
2017-08-08 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-05-22 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2016-03-10 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-10 APPOINTMENT TERMINATED, DIRECTOR ROSALIND HARDY TM01
2015-07-31 24/07/15 FULL LIST AR01
2014-04-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-05 24/07/14 FULL LIST AR01
2013-03-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-05 24/07/13 FULL LIST AR01
2012-07-27 24/07/12 FULL LIST AR01
2012-02-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-18 SECRETARY'S CHANGE OF PARTICULARS / JANETTE ANN BLACKABY / 01/01/2011 CH03
2011-03-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-19 24/07/11 FULL LIST AR01
2010-08-10 24/07/10 FULL LIST AR01
2010-03-31 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-08-21 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-04-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-04-30 GBP IC 150/8926/03/08GBP SR [email protected]=61 169
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-04-30 APPOINTMENT TERMINATED DIRECTOR PETER HARDY 288b
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-09 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-11-22 £ IC 200/15023/10/06£ SR [email protected]=50 169
2006-12-29 NC INC ALREADY ADJUSTED14/12/06 123
2006-11-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-11-01 NEW DIRECTOR APPOINTED 288a
2006-11-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-01 NEW DIRECTOR APPOINTED 288a
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-12-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-27 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-03-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-15 DIRECTOR RESIGNED 288b
2004-07-21 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA

Last update: 2021-08-18 11:10:24