H.J. CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2019 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 09/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 09/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 09/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 09/04/2018 |
| 10/04/1810 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 09/04/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2015 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/02/141 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAMBLIN / 27/01/2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SUITE 121 FAREHAM REACH 166 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW |
| 28/03/0328 March 2003 | £ NC 100/1000 01/12/02 |
| 28/03/0328 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0328 March 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: JESMOND COTTAGE 4 JESMOND GROVE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 9NW |
| 06/02/026 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 10 QUAY HAVEN LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7DE |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 91A MARSHFOOT LANE HAILSHAM EAST SUSSEX BN27 2RB |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 9 THE COMBE RATTON EASTBOURNE EAST SUSSEX BN20 9DB |
| 11/02/9311 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 12 CULVER CLOSE NORTH LANGNEY EASTBOURNE EAST SUSSEX BN23 8EA |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 161288 |
| 06/04/896 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | WD 22/03/89 AD 16/12/88--------- £ SI 98@1=98 £ IC 2/100 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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