HQ DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Sceptrelink Limited as a person with significant control on 2016-04-06 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/04/2516 April 2025 | Change of details for Sceptrelink Limited as a person with significant control on 2025-04-16 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-03 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY MARGIT KNUDSEN-POND |
| 27/08/2027 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGIT SONJA KNUDSEN-POND / 18/08/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / SCEPTRELINK LIMITED / 18/08/2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 106 HAMPSTEAD ROAD LONDON NW1 2LS UNITED KINGDOM |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 13/12/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 13/12/2018 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / SCEPTRELINK LIMITED / 13/12/2018 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 21 D'ARBLAY STREET LONDON W1F 8EF ENGLAND |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGIT SONJA KNUDSEN-POND / 13/12/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCEPTRELINK LIMITED |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 21/01/1421 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM BANKS / 01/04/2011 |
| 22/06/1122 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY APPOINTED MS MARGIT SONJA KNUDSEN-POND |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ATTORNEY COMPANY SECRETARIES LIMITED |
| 24/02/1124 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTORNEY COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 18/06/0918 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | £ IC 55/50 10/10/07 £ SR 5@1=5 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | £ IC 65/55 10/10/06 £ SR 10@1=10 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | £ IC 75/65 10/10/05 £ SR 10@1=10 |
| 04/10/054 October 2005 | ARTICLES OF ASSOCIATION |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/056 September 2005 | £ IC 100/75 02/08/05 £ SR 25@1=25 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 18/19 SOUTHHAMPTON PLACE LONDON WC1A 2AJ |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 12/06/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | S386 DISP APP AUDS 19/11/93 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ADOPT MEM AND ARTS 02/03/90 |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/89 |
| 20/09/8920 September 1989 | £ NC 100/50000 |
| 11/09/8911 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/89 |
| 11/09/8911 September 1989 | COMPANY NAME CHANGED LINISTAR LIMITED CERTIFICATE ISSUED ON 12/09/89 |
| 04/09/894 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8931 August 1989 | ALTER MEM AND ARTS 300689 |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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