| date |
name |
form type |
| 2020-02-26 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2020-02-25 |
CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
CS01 |
| 2020-02-25 |
FIRST GAZETTE |
GAZ1 |
| 2019-01-04 |
SAIL ADDRESS CHANGED FROM:73 LOWFIELD STREETDARTFORDDA1 1HPENGLAND |
AD02 |
| 2019-12-23 |
31/03/19 UNAUDITED ABRIDGED |
AA |
| 2019-01-04 |
CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
CS01 |
| 2019-01-04 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD04 |
| 2018-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2018 FROMKINGS LODGE LONDON ROADWEST KINGSDOWNKENTTN15 6AXENGLAND |
AD01 |
| 2018-12-21 |
31/03/18 UNAUDITED ABRIDGED |
AA |
| 2018-01-11 |
CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
CS01 |
| 2017-08-23 |
DIRECTOR APPOINTED MR DEAN GAVIN HARPLEY |
AP01 |
| 2017-10-27 |
PSC'S CHANGE OF PARTICULARS / MR DEAN GAVIN HARPLEY / 29/08/2017 |
PSC04 |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2017-08-25 |
COMPANY NAME CHANGED A.J.HILL ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 25/08/17 |
CERTNM |
| 2017-10-19 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GAVIN HARPLEY |
PSC01 |
| 2017-10-04 |
CESSATION OF LYNDSAY JANE MURRAY AS A PSC |
PSC07 |
| 2017-12-07 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-04 |
APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY |
TM01 |
| 2017-03-18 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-08-23 |
REGISTERED OFFICE CHANGED ON 23/08/2017 FROM22 KING STREETGRAVESENDKENTDA12 2DU |
AD01 |
| 2016-12-20 |
PREVSHO FROM 31/03/2016 TO 30/03/2016 |
AA01 |
| 2016-01-16 |
30/11/15 FULL LIST |
AR01 |
| 2015-12-31 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-06 |
DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY |
AP01 |
| 2014-01-16 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
TM01 |
| 2014-01-16 |
REGISTERED OFFICE CHANGED ON 16/01/2014 FROM22 22 KING STREETGRAVESENDKENTDA12 2DU |
AD01 |
| 2014-12-24 |
SAIL ADDRESS CHANGED FROM:C/O KING AND TAYLOR LIMITED4TH FLOOR JOYNES HOUSENEW ROADGRAVESENDKENTDA11 0ATUNITED KINGDOM |
AD02 |
| 2014-12-24 |
30/11/14 FULL LIST |
AR01 |
| 2013-12-20 |
DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY |
AP01 |
| 2013-12-24 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2013-01-02 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-27 |
APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY |
TM01 |
| 2013-12-24 |
30/11/13 FULL LIST |
AR01 |
| 2013-12-18 |
APPOINTMENT TERMINATED, DIRECTOR TINA FACEY |
TM01 |
| 2013-12-24 |
TERMINATE SEC APPOINTMENT |
TM02 |
| 2013-06-17 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY |
TM01 |
| 2013-01-14 |
DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY |
AP01 |
| 2013-12-18 |
APPOINTMENT TERMINATED, SECRETARY TINA FACEY |
TM02 |
| 2013-01-14 |
SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013 |
CH03 |
| 2013-12-02 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-14 |
DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY |
AP01 |
| 2013-11-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013 |
CH01 |
| 2013-01-15 |
30/11/12 FULL LIST |
AR01 |
| 2013-12-24 |
REGISTERED OFFICE CHANGED ON 24/12/2013 FROM6 STONE STREETGRAVESENDKENTDA11 0NH |
AD01 |
| 2013-11-27 |
APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY |
TM01 |
| 2012-11-07 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-11-07 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2011-11-29 |
SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 |
CH03 |
| 2011-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010 |
CH01 |
| 2011-12-08 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-23 |
DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 |
CH01 |
| 2011-12-23 |
SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 |
CH03 |
| 2011-12-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011 |
CH01 |
| 2011-12-23 |
30/11/11 FULL LIST |
AR01 |
| 2011-01-23 |
SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 |
CH03 |
| 2011-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 |
CH01 |
| 2011-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 |
CH01 |
| 2011-01-24 |
30/11/10 FULL LIST |
AR01 |
| 2010-11-29 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |