HEBRIDEAN SOAP COMPANY LTD


Registered number: 03386230
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Name: HEBRIDEAN SOAP COMPANY LTD
HEBRIDEAN SOAP COMPANY LIMITED
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Incorporation Date: 1997-06-12

Company status: Active


Company Documents

date name form type
2022-06-19 CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES CS01
2022-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES CS01
2021-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-23 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM1325A STRATFORD ROADHALL GREENBIRMINGHAMWEST MIDSB28 9HL AD01
2020-06-10 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2018-06-12 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-27 12/06/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-29 12/06/15 FULL LIST AR01
2014-08-28 12/06/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-09 12/06/13 FULL LIST AR01
2012-07-05 12/06/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 APPOINTMENT TERMINATED, SECRETARY ASCOUGH MANAGEMENT SERVICES LIMITED TM02
2011-06-28 12/06/11 FULL LIST AR01
2011-08-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOUGH MANAGEMENT SERVICES LIMITED / 12/06/2010 CH04
2010-07-09 12/06/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL SUTHERLAND / 12/06/2010 CH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-06-30 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:264 ALCESTER ROAD HEATHKINGS HEATHBIRMINGHAMB14 6DR 287
2006-08-09 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2006-01-19 AD 02/01/06---------£ SI 29000@1=29000£ IC 1000/30000 88(2)R
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-01 NC INC ALREADY ADJUSTED22/11/05 123
2005-08-19 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363a
2005-12-01 £ NC 1000/3000022/11/ RES04
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-08-11 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-03 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-01-14 REGISTERED OFFICE CHANGED ON 14/01/03 FROM:10 CHERTSEY ROADMICKLEOVERDERBYSHIREDE3 5RA 287
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-14 NEW SECRETARY APPOINTED 288a
2003-01-14 SECRETARY RESIGNED 288b
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-10 COMPANY NAME CHANGEDLYNX COMPUTERS LIMITEDCERTIFICATE ISSUED ON 09/12/02 CERTNM
2002-06-15 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-07-13 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-18 NEW SECRETARY APPOINTED 288a
2001-07-12 REGISTERED OFFICE CHANGED ON 12/07/01 FROM:24 FORRESTER CLOSECOLEORTONCOALVILLELEICESTERSHIRE LE67 8GL 287
2001-05-18 SECRETARY RESIGNED 288b

Last update: 2024-04-29 21:01:23