HEDGEFRAME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM CITATION HOUSE 39 FOREGATE STREET WORCESTER WR1 1DJ |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED JAMES STUART BENNETT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ASCROFT |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ASCROFT / 24/01/2010 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: GOWEN & STEVENS STUART HUNT SURREY HOUSE SURREY STREET CROYDON SURREY CR9 1XZ |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: TUDOR HOUSE 62 SOUTH END CROYDON SURREY CR9 1HB |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/01/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACC. REF. DATE EXTENDED FROM 31/10/95 TO 31/01/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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