HARTGLOBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 05/08/255 August 2025 New | Change of details for Mr Jean-Luc Jung as a person with significant control on 2025-02-10 |
| 04/08/254 August 2025 New | Termination of appointment of Luigi Rocco as a director on 2025-02-10 |
| 04/08/254 August 2025 New | Appointment of Mr Jean-Luc Jung as a director on 2025-02-10 |
| 04/08/254 August 2025 New | Termination of appointment of Access Foundation as a secretary on 2025-02-10 |
| 04/08/254 August 2025 New | Termination of appointment of Access Foundation as a director on 2025-02-10 |
| 04/08/254 August 2025 New | Cessation of Access Foundation as a person with significant control on 2025-02-10 |
| 04/08/254 August 2025 New | Notification of Jean-Luc Jung as a person with significant control on 2025-02-10 |
| 04/08/254 August 2025 New | Appointment of Mr Philippe De Oliveira Matos as a director on 2025-02-10 |
| 01/05/251 May 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit 3 Firmdale Village Ryan Drive Brentford TW8 9ZB on 2025-05-01 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Registered office address changed from Unit 505 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-12-11 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 02/07/242 July 2024 | Registered office address changed from 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Unit 505 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-03-31 |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-07-16 with no updates |
| 21/10/2221 October 2022 | Registered office address changed from Unit 1, Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD England to 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 2022-10-21 |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM SUITE 79 2 LANSDOWNE ROW LONDON W1J 6HL |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1528 April 2015 | DISS40 (DISS40(SOAD)) |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS FOUNDATION / 31/03/2015 |
| 27/04/1527 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS FOUNDATION / 31/03/2015 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/07/1424 July 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR LUIGI ROCCO |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN YOUNG |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1316 August 2013 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/08/1316 August 2013 | COMPANY RESTORED ON 16/08/2013 |
| 20/11/1220 November 2012 | STRUCK OFF AND DISSOLVED |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ENZO HAMILTON |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED JEAN LUC YOUNG |
| 25/10/1125 October 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/08/098 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/08/098 August 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: REGENT HOUSE, 1 PRATT MEWS, LONDON, NW1 0AD |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST 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 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | S386 DISP APP AUDS 14/03/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 12 THAYER STREET, LONDON, W1M 5LD |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | AD 29/01/88--------- £ SI 98@1 |
| 01/12/891 December 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ADOPT MEM AND ARTS 110788 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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