THE HR DEPT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Current accounting period shortened from 2026-07-31 to 2026-03-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 02/05/252 May 2025 | Director's details changed for Mrs Lian Michelle Mcquade on 2025-04-28 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 2023 | Termination of appointment of Michael Stevenson as a director on 2022-09-21 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/09/2222 September 2022 | Appointment of Lian Michelle Mcquade as a secretary on 2022-09-21 |
| 22/09/2222 September 2022 | Termination of appointment of Michael Stevenson as a secretary on 2022-09-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/07/213 July 2021 | Satisfaction of charge 044794170001 in full |
| 09/02/219 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 30/05/2030 May 2020 | DIRECTOR APPOINTED MRS. FELICITY ANN MICHELLE KENNY |
| 12/05/2012 May 2020 | COMPANY NAME CHANGED THE H R DEPT LIMITED CERTIFICATE ISSUED ON 12/05/20 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR MIKE STEVENSON |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TUMELTY |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE STEVENSON / 01/05/2020 |
| 26/02/2026 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 16/03/1916 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA LOUISE TUMELTY / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA LOUISE TUMELTY / 05/03/2019 |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY CLAIRE TUMELTY / 05/03/2019 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/09/1729 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1725 September 2017 | AUTH SHA CAP BE REDUCED £3100 INTO 80 ORD OF £1 10 ORD B SHA OF £1 10 ORD C SHARES OF 1 AND 3000 A SHARES OF £1 16/05/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044794170001 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM KENDLESHIRE LODGE, DOWN ROAD WINTERBOURNE DOWN BRISTOL SOUTH GLOUCESTERSHIRE BS36 1AU |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/07/1529 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MS GEMMA TUMELTY |
| 20/08/1420 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 16/07/1416 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 3100 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1310 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 300050 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CLAIRE TUMELTY / 01/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED SUE TUMELTY SERVICES LTD CERTIFICATE ISSUED ON 19/11/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 5 TOMPKINS CLOSE ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5WH |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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