H S INFORMATION DESIGN LIMITED

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DateDescription
10/12/1910 December 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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10/12/1910 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE HARRIS / 23/08/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE HARRIS / 01/01/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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19/11/1819 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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04/09/174 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 CHANGE CORPORATE AS SECRETARY

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26/04/1626 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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25/04/1625 April 2016 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/04/1318 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/05/121 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE HARRIS / 20/07/2011

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15/04/1115 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE HARRIS / 01/10/2009

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12/05/1012 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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01/10/081 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/04/089 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/05/064 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: TEMPLE HOUSE 34/36 HIGH STREET SEVENOAKS KENT TN13 1JG

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/04/048 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/04/0126 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/04/0013 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/04/9921 April 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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24/04/9824 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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27/04/9727 April 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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02/05/962 May 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/04/954 April 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/04/9415 April 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/04/937 April 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 DIRECTOR RESIGNED

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22/10/9222 October 1992 S386 DISP APP AUDS 19/07/90

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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15/04/9215 April 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/05/912 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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04/09/904 September 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 COMPANY NAME CHANGED BAMBERGATE LIMITED CERTIFICATE ISSUED ON 13/07/89

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03/05/893 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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