About

Registered Number: 04233081
Date of Incorporation: 12/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: Monarch House, Smyth Road, Bedminster, Bristol, BS3 2BX

 

Having been setup in 2001, Hi-tech Properties Ltd are based in Bristol, it's status is listed as "Active". This company does not have any directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 22 May 2020
AA01 - Change of accounting reference date 03 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 10 June 2019
PSC01 - N/A 28 March 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 29 May 2018
PSC01 - N/A 15 November 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 20 June 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 29 March 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 02 July 2013
CH01 - Change of particulars for director 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AP01 - Appointment of director 17 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 20 June 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 10 June 2008
RESOLUTIONS - N/A 24 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 09 July 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
363s - Annual Return 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
RESOLUTIONS - N/A 22 August 2002
RESOLUTIONS - N/A 22 August 2002
RESOLUTIONS - N/A 22 August 2002
RESOLUTIONS - N/A 22 August 2002
123 - Notice of increase in nominal capital 22 August 2002
225 - Change of Accounting Reference Date 14 March 2002
395 - Particulars of a mortgage or charge 07 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
287 - Change in situation or address of Registered Office 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
287 - Change in situation or address of Registered Office 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.