HONEYGLEN PUBLISHING LIMITED

Company Documents

DateDescription
05/10/195 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS FIRTH

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05/10/195 October 2019 APPOINTMENT TERMINATED, DIRECTOR JELENA PODEREGIN-HARLEY

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19/09/1919 September 2019 DISS40 (DISS40(SOAD))

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY NADJA SZRAJBER-PODEREGIN

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18/09/1918 September 2019 CESSATION OF NADJA SZRAJBER-PODEREGIN AS A PSC

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18/09/1918 September 2019 DIRECTOR APPOINTED MRS JELENA PODEREGIN-HARLEY

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18/09/1918 September 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS FIRTH

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR NADJA SZRAJBER-PODEREGIN

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10/09/1910 September 2019 FIRST GAZETTE

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR JELENA PODEREGIN-HARLEY

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09/09/199 September 2019 CESSATION OF JELENA PODEREGIN-HARLEY AS A PSC

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADJA SZRAJBER-PODEREGIN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELENA PODEREGIN-HARLEY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 20/06/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADJA SZRAJBER-PODEREGIN / 18/04/2008

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/07/031 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/001 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/07/9914 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/07/9710 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/07/954 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/07/943 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/07/923 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/07/923 July 1992 REGISTERED OFFICE CHANGED ON 03/07/92

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/07/9115 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/11/9013 November 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/06/8927 June 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/07/8714 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/07/8714 July 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 REGISTERED OFFICE CHANGED ON 13/02/87 FROM: C/O MORLEY AND SCOTT LYNTON HOUSE 7/11 TAVISTOCK SQUARE LONDON WC1H 9LT

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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08/05/868 May 1986 RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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