HEDRON CONSULTING LIMITED

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02/03/222 March 2022 Application to strike the company off the register

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12/01/2212 January 2022 Micro company accounts made up to 2021-09-30

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23/11/2123 November 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MS HELENA PATRICIA MEMORY / 06/04/2016

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY WENDY DALEY

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PATRICIA MEMORY / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 SECRETARY RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 £ SR 33@1 27/01/05

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 RE PROP CONTRACT 27/01/05

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07/03/057 March 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 £ IC 99/66 06/12/04 £ SR 33@1=33

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 16 OLD BOND STREET LONDON W1S 4PS

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15/03/0115 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/02/9820 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/02/9617 February 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/02/9528 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: ST. ANDREWS HOUSE 22/28 HIGH STREET EPSOM SURREY KT19 8AH

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20/07/9420 July 1994 S386 DISP APP AUDS 13/06/94

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20/07/9420 July 1994 S366A DISP HOLDING AGM 13/06/94

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/07/9420 July 1994 S252 DISP LAYING ACC 13/06/94

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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30/03/9330 March 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/93

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30/03/9330 March 1993 COMPANY NAME CHANGED STONECROP LIMITED CERTIFICATE ISSUED ON 31/03/93

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26/03/9326 March 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU

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26/03/9326 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/934 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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