10 HYDE PARK SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Micro company accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Termination of appointment of Mary Janet Goodyear as a director on 2024-10-25 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Abayome Aderonke Davies Johnson as a director on 2024-06-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Wisteria Registrars Limited as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Micro company accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX ENGLAND |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O LAWRENCE HURST & CO MORRITT HOUSE 10-12 LOVE LANE PINNER HA5 3EF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 30/08/2017 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MISS ABAYOME ADERONKE DAVIES JOHNSON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MICHAEL LEO HOGAN |
| 28/06/1628 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | 20/09/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | 20/09/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | 20/09/13 NO MEMBER LIST |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | 20/09/12 NO MEMBER LIST |
| 09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BIGMORE |
| 20/10/1120 October 2011 | 20/09/11 NO MEMBER LIST |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | 20/09/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BIGMORE / 20/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 31/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS MARY JANET GOODYEAR |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 20/09/09 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MARKOVITZ |
| 26/09/0926 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 31/03/2009 |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN LILLEY |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 265 KINGSTON ROAD LONDON SW19 3NW |
| 27/03/0827 March 2008 | SECRETARY APPOINTED LAWRENCE DAVID HURST |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 19/11/0319 November 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 20/09/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 265 KINGSTON ROAD LONDON SW19 3NW |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 20/09/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ALTER ARTICLES 06/06/00 |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 20/09/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | ANNUAL RETURN MADE UP TO 20/09/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 20/09/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 22 WOODSTOCK STREET LONDON W1R 1HF |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 20/09/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 20/09/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | ANNUAL RETURN MADE UP TO 20/09/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ANNUAL RETURN MADE UP TO 20/09/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | ANNUAL RETURN MADE UP TO 20/09/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 94 NEW BOND STREET LONDON W1Y 9LA |
| 09/10/929 October 1992 | ANNUAL RETURN MADE UP TO 20/09/92 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | ANNUAL RETURN MADE UP TO 20/09/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | ANNUAL RETURN MADE UP TO 20/09/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | ANNUAL RETURN MADE UP TO 20/09/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | ANNUAL RETURN MADE UP TO 20/09/88 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | ANNUAL RETURN MADE UP TO 28/09/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | ANNUAL RETURN MADE UP TO 22/09/86 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | ANNUAL RETURN MADE UP TO 20/09/85 |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/07/845 July 1984 | MEMORANDUM OF ASSOCIATION |
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