HARE & HUMPHREYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Vianney Marie Henri Massin as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Appointment of Mr Thomas Francois Ghislain Wallerand as a director on 2024-11-01 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 02/04/242 April 2024 | Termination of appointment of Paul Cranston Humphreys as a director on 2024-02-29 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Satisfaction of charge 1 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 023382630002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Change of details for Atelier Premiere Limited as a person with significant control on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 27/07/2127 July 2021 | Termination of appointment of a director |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN BONHOURE |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS ALEXANDRA JOSEPHINE JEANNE DES AULNOIS |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BAPTITSTE BONHOURE / 04/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL SOARES DE JESUS / 04/10/2018 |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O KEVIN KEARNEY ASSOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY |
| 14/11/1714 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATELIER PREMIERE LIMITED |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR SAUL SOARES DE JESUS |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONHOURE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOHERTY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HARE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARE |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOHERTY / 31/07/2016 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 31/08/2015 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN FARLEY |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR DEAN FARLEY |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLEJOHN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023382630002 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS CATHERINE LITTLEJOHN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR DAVID DOHERTY |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/03/1117 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRANSTON HUMPHREYS / 16/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 16/01/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | Accounts for a small company made up to 1994-09-30 |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 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 |
| 14/03/9414 March 1994 | Accounts for a small company made up to 1993-09-30 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | Accounts for a small company made up to 1992-09-30 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | Auditor's resignation |
| 20/11/9220 November 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 29/31 GRENVILLE STREET LONDON EC1N 8RB |
| 12/11/9212 November 1992 | |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 02/09/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/07/9213 July 1992 | Full accounts made up to 1991-09-30 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/09/919 September 1991 | Full accounts made up to 1990-09-30 |
| 04/09/914 September 1991 | |
| 04/09/914 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | Full accounts made up to 1989-09-30 |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE, RG1 1YE |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | |
| 01/03/901 March 1990 | |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/02/909 February 1990 | |
| 09/02/909 February 1990 | |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: ARTHUR YOUNG KINGS COURT KINGS ROAD, READING BERKSHIRE, RG1 4EX |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/89 |
| 14/07/8914 July 1989 | Certificate of change of name |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED FILESTRONG LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 12/07/8912 July 1989 | ALTER MEM AND ARTS 120689 |
| 12/07/8912 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/89 |
| 12/07/8912 July 1989 | |
| 12/07/8912 July 1989 | NC INC ALREADY ADJUSTED |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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