HEMPSTEAD SYSTEMS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Appointment of Mr David Charles Kent as a director on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / RIVERSIDE 17 LTD / 04/03/2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSIDE 17 LTD

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28/11/1828 November 2018 CESSATION OF ANDREW WILLIAM JOHN LAWRENCE AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/02/185 February 2018 31/08/17 STATEMENT OF CAPITAL GBP 270

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN LAWRENCE / 31/08/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLGAR

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/01/1711 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MR KEITH RAYMOND WOOLLGAR

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE

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02/03/152 March 2015 SECRETARY APPOINTED MR DALE ROBERTS

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SNOWBALL

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MR TIMOTHY WILLIAM SNOWBALL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 05/01/12 STATEMENT OF CAPITAL GBP 400

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR RITA LAWRENCE

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/12/119 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/119 December 2011 COMPANY NAME CHANGED AWJ LAWRENCE LIMITED CERTIFICATE ISSUED ON 09/12/11

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24/11/1124 November 2011 CHANGE OF NAME 15/11/2011

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1116 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/01/1120 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM BRYANT HOUSE, BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/12/0922 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/12/0822 December 2008 RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 S366A DISP HOLDING AGM 03/11/06

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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