| Name: |
HARTLEY SHEPHERD LIMITED
HS MEDIA LTD |
| Address: | CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT |
| Incorporation Date: | 2003-05-09 |
| date | name | form type |
| 2022-06-28 | FIRST GAZETTE | GAZ1 |
| 2022-07-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | CS01 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | CS01 |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHEPHERD / 29/11/2019 | CH01 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | CS01 |
| 2019-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHEPHERD / 14/11/2019 | CH01 |
| 2018-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | CS01 |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2017-09-22 | COMPANY NAME CHANGED HARTLEY SHEPHERD LIMITEDCERTIFICATE ISSUED ON 22/09/17 | CERTNM |
| 2017-07-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | 07/05/16 FULL LIST | AR01 |
| 2015-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROMASHTON HOUSEASHTON LANESALEMANCHESTERM33 6WT | AD01 |
| 2015-10-02 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 07/05/15 FULL LIST | AR01 |
| 2014-05-20 | 07/05/14 FULL LIST | AR01 |
| 2014-10-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 07/05/13 FULL LIST | AR01 |
| 2013-07-02 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 07/05/12 FULL LIST | AR01 |
| 2011-05-10 | 07/05/11 FULL LIST | AR01 |
| 2011-07-13 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 07/05/10 FULL LIST | AR01 |
| 2009-03-19 | APPOINTMENT TERMINATED DIRECTOR MARK HARTLEY | 288b |
| 2009-07-20 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-06-26 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-08 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-09 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-08 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-05-19 | SECRETARY RESIGNED | 288b |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-22 | COMPANY NAME CHANGEDHARTLEY ADVERTISING LIMITEDCERTIFICATE ISSUED ON 22/09/03 | CERTNM |
| 2003-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-19 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-06-10 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | 225 |
| 2003-09-24 | SECRETARY RESIGNED | 288b |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-19 | DIRECTOR RESIGNED | 288b |
| 2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:ACCOUNTECASHTON HOUSE, ASHTON LANESALEMANCHESTER M33 6WT | 287 |
| 2003-09-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-08 07:01:43