W.R.HARDWICK LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-12 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-10 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-08 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-12 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-10-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-09-27 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-10 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-08 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-28 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-09 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-28 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-12 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-05 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-09 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-02 update statutory_documents 15/10/15 FULL LIST
2014-11-07 delete address 15 ST. ANNES CLOSE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 6JA
2014-11-07 insert address 15 ST. ANNES CLOSE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6JA
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-24 update statutory_documents 15/10/14 FULL LIST
2014-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HARDWICK / 31/08/2014
2014-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN HARDWICK / 31/08/2014
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARDWICK
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARDWICK
2014-10-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-10-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-09-02 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 delete address 23 BULL PLAIN HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1DX
2014-01-07 insert address 15 ST. ANNES CLOSE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 6JA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2014-01-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2014-01-06 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 23 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2013-12-13 update statutory_documents 15/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-11-19 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 15/10/12 FULL LIST
2011-11-24 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 70 FLAMSTEAD END ROAD CHESHUNT HERTS EN8 0HZ
2011-10-25 update statutory_documents 15/10/11 FULL LIST
2010-12-30 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 15/10/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HARDWICK / 20/01/2010
2009-12-02 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 15/10/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HARDWICK / 01/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HARDWICK / 01/10/2009
2008-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HARD WICK / 01/10/2007
2008-12-22 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-21 update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-26 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-04 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-13 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-21 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-10-28 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-03 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-07 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-26 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-10-23 update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-10-26 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-10-23 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-12 update statutory_documents AUDITOR'S RESIGNATION
1994-10-21 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-28 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-10-23 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1990-11-01 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-08-03 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-07-12 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-09-16 update statutory_documents DIRECTOR RESIGNED
1987-09-16 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-10-07 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86