Founded in 1990, Hirsch & Co. Ltd has its registered office in Lancashire, it's status is listed as "Active". The current directors of this company are Forth, John Michael, Smith, Rachel Margaret, John, Ian Charles. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHN, Ian Charles | 01 July 2005 | 08 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORTH, John Michael | 01 April 2003 | 21 October 2005 | 1 |
SMITH, Rachel Margaret | 01 July 2005 | 08 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 21 November 2018 | |
TM02 - Termination of appointment of secretary | 15 May 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR04 - N/A | 03 September 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
363a - Annual Return | 30 April 2007 | |
AAMD - Amended Accounts | 07 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 02 June 2004 | |
287 - Change in situation or address of Registered Office | 01 April 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 05 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
363s - Annual Return | 22 April 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 11 December 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 21 December 2000 | |
225 - Change of Accounting Reference Date | 10 March 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 23 February 1998 | |
AAMD - Amended Accounts | 10 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 16 March 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 01 March 1993 | |
395 - Particulars of a mortgage or charge | 16 November 1992 | |
AA - Annual Accounts | 02 November 1992 | |
AA - Annual Accounts | 20 July 1992 | |
363s - Annual Return | 07 January 1992 | |
363a - Annual Return | 23 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1990 | |
NEWINC - New incorporation documents | 26 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture stock certificate | 02 November 1992 | Fully Satisfied |
N/A |