HADE GRAPHICS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-23 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-23 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-23 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 84 HIGH STREET LONDON NW10 4SJ

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/05/2030 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SHADEN TERESA JIRYES JOHNSON / 30/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 DIRECTOR APPOINTED MR ROBERT STANLEY JOHNSON

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29/05/1329 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM FLAT 131 NORTH END HOUSE FITZJAMES AVENUE LONDON W14 0RZ

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHADEN TERESA JIRYES JOHNSON / 23/05/2010

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14/06/1014 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 68 BARONS KEEP GLIDDON ROAD LONDON W14 9AU

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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