HMSG ENTERPRISES LIMITED

Company number 02219841 · Monitor this company

Dissolved

101 filings

Date	Filing
7 Dec 2021	Confirmation statement made on 2021-11-19 with no updates · 3 pages	View document
10 Mar 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19	View document
28 Nov 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES	View document
11 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES	View document
19 Nov 2018	REGISTERED OFFICE CHANGED ON 19/11/2018 FROM HABERDASHERS' MONMOUTH SCHOOL FOR GIRLS HEREFORD ROAD MONMOUTH GWENT NP25 5XT	View document
28 Jun 2018	NOTIFICATION OF PSC STATEMENT ON 28/06/2018	View document
20 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
1 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES	View document
30 Nov 2017	CESSATION OF TESSA ANNE NORGROVE AS A PSC	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDIE	View document
22 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
23 Jan 2017	DIRECTOR APPOINTED MR ANDREW MURRAY KERR	View document
23 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE	View document
23 Jan 2017	DIRECTOR APPOINTED MR MIKE KERRIGAN	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	View document
7 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
15 Dec 2015	Annual return made up to 19 November 2015 with full list of shareholders	View document
17 Feb 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
19 Nov 2014	Annual return made up to 19 November 2014 with full list of shareholders	View document
10 Oct 2014	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD	View document
11 Feb 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
17 Dec 2013	Annual return made up to 19 November 2013 with full list of shareholders	View document
1 Mar 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
8 Jan 2013	Annual return made up to 19 November 2012 with full list of shareholders	View document
25 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
22 Dec 2011	Annual return made up to 19 November 2011 with full list of shareholders	View document
11 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
1 Feb 2011	Annual return made up to 19 November 2010 with full list of shareholders	View document
17 Nov 2010	DIRECTOR APPOINTED MR MARTIN HUME CALDICOT ANDERSON · 2 pages	View document
17 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MARY WETHERELL	View document
15 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER METCALFE / 19/11/2009	View document
21 Jan 2010	Annual return made up to 19 November 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY WETHERELL / 19/11/2009	View document
12 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
15 Jan 2009	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
20 Nov 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
26 Jan 2007	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS	View document
27 Sep 2006	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
25 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
17 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	SECRETARY RESIGNED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS	View document
17 Jan 2005	NEW SECRETARY APPOINTED	View document
20 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	View document
16 Jan 2004	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS	View document
12 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	View document
25 Nov 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS	View document
22 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
23 Nov 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS	View document
16 Dec 1999	FULL ACCOUNTS MADE UP TO 31/08/99	View document
12 Nov 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS	View document
27 Jul 1999	COMPANY NAME CHANGED HABERDASHERS' MONMOUTH GIRLS SCH OOL SHOP LIMITED CERTIFICATE ISSUED ON 28/07/99	View document
18 Mar 1999	DIRECTOR RESIGNED	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS	View document
13 Nov 1998	FULL ACCOUNTS MADE UP TO 31/08/98	View document
12 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
5 Jan 1998	SECRETARY RESIGNED	View document
4 Apr 1997	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97	View document
19 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Dec 1996	SECRETARY RESIGNED	View document
18 Dec 1996	SECRETARY RESIGNED	View document
18 Dec 1996	NEW SECRETARY APPOINTED	View document
18 Dec 1996	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS	View document
27 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS	View document
21 Dec 1995	NEW SECRETARY APPOINTED	View document
23 Nov 1994	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Dec 1993	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS	View document
26 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
18 Dec 1992	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS	View document
28 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1991	RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS	View document
30 Nov 1990	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 Feb 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Feb 1988	SECRETARY RESIGNED	View document
10 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document