HARTS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | DISS40 (DISS40(SOAD)) |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / BFOP LIMITED / 06/12/2018 |
| 04/06/204 June 2020 | CESSATION OF BFOP LIMITED AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338520004 |
| 05/04/195 April 2019 | CESSATION OF W.HART & SON (SAFFRON WALDEN) LIMITED AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNBULL |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFOP LIMITED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/10/1725 October 2017 | SECRETARY APPOINTED JOHN MCKENZIE MILLER |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / W.HART & SON (SAFFRON WALDEN) LIMITED / 25/09/2017 |
| 12/10/1712 October 2017 | ADOPT ARTICLES 25/09/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFOP LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW TURNBULL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED NIGEL WILLIAM EDWARDS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARK HEATH |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 22 WICKEN ROAD NEWPORT ESSEX CB11 3QG ENGLAND |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JOHN MCKENZIE MILLER |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025338520004 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM LAKIN ROSE LIMITED, PIONEER HOUSE, VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED BUDGET DESIGN INTERIORS LIMITED CERTIFICATE ISSUED ON 22/05/14 |
| 03/10/133 October 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 20/09/1320 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: HART HOUSE SHIREHILL INDUSTRIAL ESTATE SAFFRON WALDEN ESSEX CB11 3AQ |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED CAMBRIDGE REPROGRAPHICS LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 15-17 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 5 KING STREET SAFFRON WALDEN ESSEX CB10 1HT |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 162 HISTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3JS |
| 26/09/9526 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/06/955 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
| 23/09/9123 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 |
| 19/10/9019 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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