135 HEMINGFORD ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/06/2115 June 2021 | REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 30 BINLEY ROAD COVENTRY CV3 1JA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR JASTINDER SINGH BAL |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR DOMINIC JOHNSON |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR DOMINIC JOHNSON |
| 09/09/179 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL NUKI |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRENT CHUGG |
| 17/11/1517 November 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 53 QUEENS DRIVE LONDON N4 2SZ |
| 17/11/1517 November 2015 | SAIL ADDRESS CHANGED FROM: 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRENT REGINALD CHUGG / 01/01/2010 |
| 12/08/1012 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | SECRETARY APPOINTED PAUL NUKI |
| 06/02/106 February 2010 | DIRECTOR APPOINTED PAUL NUKI |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NUKI |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARCUS NUKI |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 5 KNOWE HEAD TWEEDMOUTH BERWICK UPON TWEED TD15 2EU ENGLAND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/0212 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | £ NC 3/4 11/07/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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