| Name: |
A.J.HILL ELECTRONICS LIMITED
AJHILL LTD |
| Address: | KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR |
| Incorporation Date: | 1970-04-01 |
| date | name | form type |
| 2020-02-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-02-25 | FIRST GAZETTE | GAZ1 |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 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 |
| 2017-12-07 | 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 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2017-10-27 | PSC'S CHANGE OF PARTICULARS / MR DEAN GAVIN HARPLEY / 29/08/2017 | PSC04 |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GAVIN HARPLEY | PSC01 |
| 2017-08-23 | DIRECTOR APPOINTED MR DEAN GAVIN HARPLEY | AP01 |
| 2017-08-25 | COMPANY NAME CHANGED A.J.HILL ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 25/08/17 | CERTNM |
| 2017-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM22 KING STREETGRAVESENDKENTDA12 2DU | AD01 |
| 2017-10-04 | CESSATION OF LYNDSAY JANE MURRAY AS A PSC | PSC07 |
| 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 |
| 2014-01-06 | DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY | AP01 |
| 2014-01-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | TM01 |
| 2014-12-24 | 30/11/14 FULL LIST | AR01 |
| 2014-12-24 | SAIL ADDRESS CHANGED FROM:C/O KING AND TAYLOR LIMITED4TH FLOOR JOYNES HOUSENEW ROADGRAVESENDKENTDA11 0ATUNITED KINGDOM | AD02 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM22 22 KING STREETGRAVESENDKENTDA12 2DU | AD01 |
| 2013-01-15 | 30/11/12 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY | TM01 |
| 2013-06-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY | TM01 |
| 2013-12-24 | 30/11/13 FULL LIST | AR01 |
| 2013-12-20 | DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY | AP01 |
| 2013-12-24 | TERMINATE SEC APPOINTMENT | TM02 |
| 2013-12-24 | TERMINATE DIR APPOINTMENT | TM01 |
| 2013-11-27 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY | TM01 |
| 2013-01-14 | DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY | AP01 |
| 2013-01-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013 | CH03 |
| 2013-12-18 | APPOINTMENT TERMINATED, DIRECTOR TINA FACEY | TM01 |
| 2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013 | CH01 |
| 2013-12-18 | APPOINTMENT TERMINATED, SECRETARY TINA FACEY | TM02 |
| 2013-01-14 | DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY | AP01 |
| 2013-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM6 STONE STREETGRAVESENDKENTDA11 0NH | AD01 |
| 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 |
| 2012-11-07 | SAIL ADDRESS CREATED | AD02 |
| 2011-01-23 | SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 | CH03 |
| 2011-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 | CH01 |
| 2011-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 | CH01 |
| 2011-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011 | CH01 |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 | CH01 |
| 2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 | CH03 |
| 2011-12-23 | 30/11/11 FULL LIST | AR01 |
| 2011-01-24 | 30/11/10 FULL LIST | AR01 |
| 2011-12-23 | SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 | CH03 |
| 2011-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010 | CH01 |
| 2010-11-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-09-18 06:00:18