H S P PRINT & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/11/236 November 2023 | Director's details changed for Andrea Marie Coulter on 2023-11-06 |
| 02/11/232 November 2023 | Director's details changed for Andrea Marie Coulter on 2023-11-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 25/11/2025 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/2025 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSP MILNERS LIMITED |
| 06/11/176 November 2017 | CESSATION OF GEORGE ROBERT PORTER AS A PSC |
| 22/05/1722 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 18/05/1718 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/15 |
| 18/05/1718 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/14 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | 01/04/14 STATEMENT OF CAPITAL GBP 1001 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PORTER |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE PORTER |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PORTER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT PORTER / 06/10/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ROBERT PORTER / 06/10/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK COULTER / 06/10/2016 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025567360005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/11/1512 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ADOPT ARTICLES 11/03/2014 |
| 04/11/134 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED ELAINE MARGARET PORTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED ANDREA MARIE COULTER |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK COULTER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT PORTER / 01/10/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: ST GEORGES SQUARE, BARROW IN FURNESS, CUMBRIA LA14 2JQ |
| 04/12/954 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/01/9515 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: SUITE 2 KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS WD6 4PJ |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 09/11/90 |
| 13/11/9013 November 1990 | £ NC 100/1000 09/11/9 |
| 09/11/909 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/909 November 1990 | Incorporation |
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