HIRSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Director's details changed for Jason Paul Hirsh on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 19/11/2419 November 2024 | Termination of appointment of Anthony Hirsh as a director on 2024-11-02 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Director's details changed for Mrs Sophia Ingrid Anna Hirsh on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 15/12/2215 December 2022 | Satisfaction of charge 3 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 5 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 4 in full |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/09/2223 September 2022 | Director's details changed for Jason Paul Hirsh on 2021-09-24 |
| 23/09/2223 September 2022 | Director's details changed for Anthony Hirsh on 2021-11-25 |
| 23/09/2223 September 2022 | Director's details changed for Mrs Sophia Ingrid Anna Hirsh on 2019-09-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 25/11/2125 November 2021 | Cessation of Anthony Hirsh as a person with significant control on 2021-03-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 13 GRAFTON STREET LONDON W1S 4ES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE HIRSH |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE HIRSH |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | ADOPT ARTICLES 29/03/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 29/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/01/2019 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 17/12/2018 |
| 17/12/1817 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/12/2018 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 01/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 31/12/2015 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 31/12/2015 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 31/12/2015 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 9 HATTON GARDEN LONDON EC1N 8AH |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 07/05/2014 |
| 25/02/1425 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 26/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 01/09/2012 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 30/12/2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED SOPHIA INGRID ANNA HIRSH |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED JASON PAUL HIRSH |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 14/01/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON THOMPSON |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DE LESCHERY |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 10 HATTON GARDEN LONDON EC1N 8AH |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/03/973 March 1997 | EL RES 15-3-95 REVOKED 21/02/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | S366A DISP HOLDING AGM 15/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED ANTHONY HIRSH FINE JEWELS LIMITE D CERTIFICATE ISSUED ON 28/04/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 13/03/8613 March 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 13/03/8513 March 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 09/05/809 May 1980 | CERTIFICATE OF INCORPORATION |
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