HALOGEN DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 30/11/2430 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Termination of appointment of Ian David Clarkson as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Ian David Clarkson as a secretary on 2024-10-22 |
| 28/11/2428 November 2024 | Cessation of Ian David Clarkson as a person with significant control on 2024-10-22 |
| 28/11/2428 November 2024 | Change of details for Mr Matt Haycock as a person with significant control on 2024-11-26 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-06-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLARKSON / 04/03/2013 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CLARKSON / 04/03/2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CLARKSON / 19/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HAYCOCK / 19/04/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 9 JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE TYNE AND WEAR NE4 8AW |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HAYCOCK / 02/06/2009 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 55 HARTBURN DRIVE CHAPEL PARK WESTERHOPE NEWCASTLE TYNE AND WEAR NE5 1SZ |
| 17/05/0617 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0628 March 2006 | CREATECLASS 2 SHARES 07/03/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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