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Dato Capital United Kingdom

Hillgate Secretarial LTD

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Reports

Extended Company Report with Annual Accounts HILLGATE SECRETARIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1337) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03596300
Record last updated Thursday, January 5, 2023 12:05:28 PM UTC
Official Address 2 Temple Back East Quay Lawrence Hill
There are 232 companies registered at this street
Postal Code BS16EG
Sector Other business support service activities n.e.c.

Charts

Visits

HILLGATE SECRETARIAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 3596... Resignation of one Director (a man) 3596...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2014 Annual return Annual return
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 3, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Jan 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2012 Appointment of a woman Appointment of a woman
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 14, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 12, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 12, 2010 Change of registered office address Change of registered office address
Registry Aug 2, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 3596... Change of particulars for director 3596...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 3596... Change of particulars for director 3596...
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 3596... Resignation of one Director 3596...
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Resignation of 11 people: one Solicitor and one Director (a man) Resignation of 11 people: one Solicitor and one Director (a man)
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a man as Director 3596... Appointment of a man as Director 3596...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3596... Change of particulars for director 3596...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3596... Change of particulars for director 3596...
Registry Jul 20, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Jul 11, 2008 Annual return Annual return
Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 20, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 20, 2007 Resignation of a director 3596... Resignation of a director 3596...
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 8, 2005 Appointment of a woman Appointment of a woman
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of one Paralegal and one Director (a man) Resignation of one Paralegal and one Director (a man)
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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