John Hicken (Midlands) Ltd was established in 1994. Gooch, Susan Joy is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOOCH, Susan Joy | 05 April 1994 | 20 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 11 May 2018 | |
PSC01 - N/A | 10 May 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 28 February 2012 | |
CH01 - Change of particulars for director | 15 December 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 15 February 2010 | |
TM02 - Termination of appointment of secretary | 30 October 2009 | |
TM02 - Termination of appointment of secretary | 29 October 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 30 July 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 28 January 2001 | |
RESOLUTIONS - N/A | 21 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 12 April 2000 | |
RESOLUTIONS - N/A | 06 October 1999 | |
AA - Annual Accounts | 06 October 1999 | |
395 - Particulars of a mortgage or charge | 04 October 1999 | |
287 - Change in situation or address of Registered Office | 25 August 1999 | |
CERTNM - Change of name certificate | 09 June 1999 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 17 October 1997 | |
RESOLUTIONS - N/A | 09 October 1997 | |
363s - Annual Return | 17 April 1997 | |
RESOLUTIONS - N/A | 11 April 1996 | |
AA - Annual Accounts | 11 April 1996 | |
363s - Annual Return | 11 April 1996 | |
RESOLUTIONS - N/A | 11 April 1995 | |
363s - Annual Return | 11 April 1995 | |
RESOLUTIONS - N/A | 04 February 1995 | |
AA - Annual Accounts | 04 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1994 | |
NEWINC - New incorporation documents | 05 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 October 1999 | Outstanding |
N/A |