HENSON PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/01/2531 January 2025 | Satisfaction of charge SC1934120001 in full |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/07/2012 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1934120001 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/09/187 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMSON / 11/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA PATTERSON |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR JAMES ALEXANDER PATTERSON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 85 CRAIGIEBARN ROAD DUNDEE DD4 7GB |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
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