HEMSTOCK DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr David Kenneth Hemstock on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mr David Kenneth Hemstock as a person with significant control on 2022-12-19 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 07/04/217 April 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 01/04/2021 |
| 07/04/217 April 2021 | CESSATION OF OLIVER DAVID HEMSTOCK AS A PSC |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DAVID HEMSTOCK |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 11/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 01/12/2019 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 11/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 30/05/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM ST JOHN'S HOUSE 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH ENGLAND |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 20/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 30/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 28/11/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 28/11/2017 |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 28/11/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 14/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 10/08/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 2 GROVE PARADE BUXTON DERBYSHIRE SK17 6AJ ENGLAND |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 197 LIGHTWOOD ROAD BUXTON DERBYSHIRE SK17 6RN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTS |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR WAYNE JOHN ROBERTS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR OLIVER DAVID HEMSTOCK |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 16/10/2015 |
| 20/08/1520 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER DAVID HEMSTOCK / 08/08/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM THE SYCAMORES FARM BACK LANE BIGGIN BY HARTINGTON DERBYSHIRE SK17 0DS |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED DAVID HEMSTOCK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH HEMSTOCK / 28/09/2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH HEMSTOCK |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MR OLIVER DAVID HEMSTOCK |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: OAKDEN MAIN STREET HOGNASTON DERBY DE6 1PU |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SUITE 4A NORTH MILL BUSINESS CENTRE BRIDGEFOOT BELPER DERBYSHIRE DE56 1YD |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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