HILL DICKINSON LIMITED

03001187
NO 1 ST PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Appointment of director (Mr Craig Stephen Scott) 2 Buy now
01 May 2024 officers Termination of appointment of director (Peter William Jackson) 1 Buy now
31 Jan 2024 accounts Annual Accounts 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Matthew Leslie Noon) 2 Buy now
15 Dec 2020 officers Appointment of director (Andrew Craggs) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (William David Wareing) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 resolution Resolution 13 Buy now
01 Feb 2018 officers Termination of appointment of director (David Richard Swaffield) 1 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 2 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 officers Appointment of director (Mr David Richard Swaffield) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr William David Wareing) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Richard Paton) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Anthony Wilson) 1 Buy now
29 May 2014 officers Appointment of corporate secretary (St Paul's Secretaries Limited) 2 Buy now
29 May 2014 officers Termination of appointment of director (Stephen Lansdown) 1 Buy now
29 May 2014 officers Termination of appointment of secretary (Stephen Lansdown) 1 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
17 Jan 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
26 Jan 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 2 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
23 Dec 2010 officers Change of particulars for director (Richard John Paton) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Stephen John Lansdown) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Peter William Jackson) 2 Buy now
23 Dec 2010 officers Change of particulars for secretary (Stephen John Lansdown) 1 Buy now
23 Dec 2010 officers Change of particulars for director (Anthony Edmund Wilson) 2 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Jackson Peter William) 2 Buy now
23 Feb 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 13/12/08; full list of members 6 Buy now
09 Oct 2008 officers Director appointed stephen john lansdown 2 Buy now
09 Oct 2008 officers Director appointed jackson peter william 2 Buy now
09 Oct 2008 officers Director appointed richard john paton 2 Buy now
09 Oct 2008 officers Appointment terminated director william wareing 1 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 13/12/07; no change of members 7 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 2 derby square liverpool L2 9XL 1 Buy now
25 Jan 2007 annual-return Return made up to 13/12/06; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 5 Buy now
12 Jul 2006 accounts Annual Accounts 5 Buy now
06 Jan 2006 annual-return Return made up to 13/12/05; full list of members 7 Buy now
14 Oct 2005 officers Secretary resigned 1 Buy now
14 Oct 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2005 accounts Annual Accounts 4 Buy now
09 Apr 2005 annual-return Return made up to 13/12/04; full list of members 7 Buy now
25 Feb 2004 accounts Annual Accounts 4 Buy now
25 Feb 2004 annual-return Return made up to 13/12/03; no change of members 6 Buy now
20 Jan 2003 accounts Annual Accounts 4 Buy now
20 Jan 2003 annual-return Return made up to 13/12/02; full list of members 7 Buy now
19 Aug 2002 annual-return Return made up to 13/12/01; full list of members 5 Buy now
13 Aug 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Aug 2002 accounts Annual Accounts 4 Buy now
23 Jul 2002 gazette Gazette Notice Compulsary 1 Buy now
08 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 accounts Annual Accounts 5 Buy now
05 Jun 2001 annual-return Return made up to 13/12/00; no change of members 6 Buy now
03 Apr 2000 annual-return Return made up to 13/12/99; no change of members 6 Buy now
03 Apr 2000 officers Secretary's particulars changed 1 Buy now
05 Mar 2000 accounts Annual Accounts 5 Buy now
12 Mar 1999 accounts Annual Accounts 5 Buy now
12 Mar 1999 annual-return Return made up to 13/12/98; full list of members 6 Buy now
19 Dec 1997 accounts Annual Accounts 5 Buy now
19 Dec 1997 annual-return Return made up to 13/12/97; no change of members 4 Buy now
06 Apr 1997 accounts Annual Accounts 4 Buy now
11 Feb 1997 annual-return Return made up to 13/12/96; no change of members 4 Buy now
05 Mar 1996 annual-return Return made up to 13/12/95; full list of members 6 Buy now
25 Jul 1995 accounts Accounting reference date notified as 30/04 1 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
13 Dec 1994 incorporation Incorporation Company 14 Buy now