HART PUBLISHING LTD.

Company Documents

DateDescription
09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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06/12/236 December 2023

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06/12/236 December 2023

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06/12/236 December 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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06/12/236 December 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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25/11/2225 November 2022

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25/11/2225 November 2022

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25/11/2225 November 2022

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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07/12/217 December 2021

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07/12/217 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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07/12/217 December 2021

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07/12/217 December 2021

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06/01/156 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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06/01/156 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE PARKER / 01/09/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LIAM EDWARD FREDERICK BARRETT / 01/01/2013

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE PARKER

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04/09/134 September 2013 CURRSHO FROM 31/03/2014 TO 28/02/2014

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 16C WORCESTER PLACE, OXFORD, OX1 2JW

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04/09/134 September 2013 DIRECTOR APPOINTED MR JOHN NIGEL NEWTON

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04/09/134 September 2013 DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN

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04/09/134 September 2013 DIRECTOR APPOINTED MS WENDY MONICA PALLOT

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04/09/134 September 2013 SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARKER

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HART

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HART

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR LIAM BARRETT

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1319 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; AMEND

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SALTER'S BOATYARD FOLLY BRIDGE OXFORD OXFORDSHIRE OX1 4LB

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/01/0521 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/01/0430 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/03/0215 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0212 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/02/0121 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/02/001 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/00

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05/03/995 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/01/9919 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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20/08/9720 August 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97

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30/01/9730 January 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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