Founded in 1987, Hillcliffe Ltd has its registered office in Warrington in Cheshire. We do not know the number of employees at this company. The companies directors are listed as Clarke, Duncan Paul, Meredith, Frederick.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Duncan Paul | N/A | - | 1 |
MEREDITH, Frederick | N/A | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 02 December 2019 | |
AD01 - Change of registered office address | 27 June 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 24 April 2018 | |
AA01 - Change of accounting reference date | 01 March 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
CH03 - Change of particulars for secretary | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 10 May 2004 | |
225 - Change of Accounting Reference Date | 04 May 2004 | |
363s - Annual Return | 25 January 2004 | |
AA - Annual Accounts | 05 June 2003 | |
CERTNM - Change of name certificate | 03 June 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 17 December 1998 | |
287 - Change in situation or address of Registered Office | 01 December 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 18 December 1996 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 05 June 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 26 May 1994 | |
395 - Particulars of a mortgage or charge | 02 February 1994 | |
363s - Annual Return | 12 December 1993 | |
363s - Annual Return | 28 April 1993 | |
AA - Annual Accounts | 28 April 1993 | |
288 - N/A | 25 March 1993 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
AA - Annual Accounts | 06 July 1992 | |
CERTNM - Change of name certificate | 12 February 1992 | |
287 - Change in situation or address of Registered Office | 05 February 1992 | |
363b - Annual Return | 02 December 1991 | |
363a - Annual Return | 17 July 1991 | |
AA - Annual Accounts | 10 July 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
363a - Annual Return | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 16 October 1990 | |
287 - Change in situation or address of Registered Office | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
DISS40 - Notice of striking-off action discontinued | 10 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 November 1989 | |
PUC 2 - N/A | 18 October 1988 | |
287 - Change in situation or address of Registered Office | 03 September 1987 | |
288 - N/A | 03 September 1987 | |
288 - N/A | 03 September 1987 | |
287 - Change in situation or address of Registered Office | 20 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1987 | |
NEWINC - New incorporation documents | 21 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 January 1994 | Outstanding |
N/A |
Debenture | 02 December 1992 | Outstanding |
N/A |
Legal charge | 11 October 1990 | Outstanding |
N/A |