HEMPLAN DESIGN LIMITED
Company number 02621278 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 16 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 9 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA HURLEY / 09/08/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HURLEY / 09/08/2017 | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HURLEY / 09/08/2017 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM UNIT D3 INNSWORTH TECHNOLOGY PARK INNSWORTH GLOUCESTER GL3 1DL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT P4 INNSWORTH TECHNOLOGY PK INNSWORTH GLOUCESTER GL3 1DL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA HURLEY / 01/10/2009 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HURLEY / 01/10/2009 | View document |
| 8 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | £ IC 154/77 13/02/02 £ SR 77@1=77 | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Apr 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: UNIT 21 KNIGHTSBRIDGE BUSINESS CENTRE COOMB HILL GLOUCESTER GL51 9TA | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Jul 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 16 Dec 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 21 ST THOMAS STREET BRISTOL BS1 65S | View document |
| 17 Jun 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | COMPANY NAME CHANGED VALUERENT LIMITED CERTIFICATE ISSUED ON 03/12/91 | View document |
| 19 Jul 1991 | ADOPT MEM AND ARTS 18/06/91 | View document |
| 18 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |