HARDING HOLDINGS U.K. LIMITED - History of Changes


DateDescription
2024-06-25 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES
2024-04-07 update num_mort_charges 34 => 35
2024-04-07 update num_mort_outstanding 11 => 12
2024-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840035
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 12 => 11
2023-04-07 update num_mort_satisfied 22 => 23
2023-02-04 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 026169840026
2022-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM HARDING / 16/12/2022
2022-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026169840029
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents SECRETARY APPOINTED MR PAUL DAVID SMITH
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HARDING
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-01-07 update num_mort_charges 33 => 34
2019-01-07 update num_mort_outstanding 11 => 12
2018-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840034
2018-11-07 update num_mort_charges 32 => 33
2018-11-07 update num_mort_outstanding 10 => 11
2018-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840033
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE HARDING
2016-06-08 update statutory_documents 04/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-07 update num_mort_charges 31 => 32
2015-10-07 update num_mort_outstanding 9 => 10
2015-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840032
2015-08-09 insert sic_code 41100 - Development of building projects
2015-08-09 update num_mort_charges 25 => 31
2015-08-09 update num_mort_outstanding 3 => 9
2015-08-09 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-08-09 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-07-16 update statutory_documents 04/06/15 FULL LIST
2015-07-07 update num_mort_charges 23 => 25
2015-07-07 update num_mort_outstanding 14 => 3
2015-07-07 update num_mort_satisfied 9 => 22
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840027
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840028
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840029
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840030
2015-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840031
2015-07-01 update statutory_documents 11/06/2015
2015-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840026
2015-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840024
2015-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840025
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026169840021
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026169840022
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-07 update num_mort_charges 22 => 23
2015-05-07 update num_mort_outstanding 13 => 14
2015-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840023
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update num_mort_charges 21 => 22
2014-09-07 update num_mort_outstanding 12 => 13
2014-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840022
2014-08-07 update num_mort_charges 20 => 21
2014-08-07 update num_mort_outstanding 11 => 12
2014-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026169840021
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-06 update statutory_documents 04/06/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-28 update statutory_documents AUDITOR'S RESIGNATION
2013-10-10 update statutory_documents AUDITOR'S RESIGNATION
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-05 update statutory_documents 04/06/13 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-25 update statutory_documents 04/06/12 FULL LIST
2011-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-22 update statutory_documents 04/06/11 FULL LIST
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10 update statutory_documents 04/06/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM HARDING / 04/06/2010
2009-12-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2009-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14
2009-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
2009-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
2009-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
2009-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-15 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARDING / 31/05/2008
2008-07-01 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-08 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 8 CLAYLANDS PARK INDUSTRIAL EST, CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BH
2007-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM: CLAYLANDS HALL CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BH
2006-07-03 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents NEW SECRETARY APPOINTED
2006-06-26 update statutory_documents SECRETARY RESIGNED
2006-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-01 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ATLANTIC WORKS OAKLEY ROAD SHIRLEY SOUTHAMPTON SO16 4LL
2003-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-07-02 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents AUDITOR'S RESIGNATION
2002-07-04 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-08-03 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-07-05 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
2000-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1999-07-16 update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM: ATLANTIC WORKS, OAKLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO1 4LL
1999-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM: ENSIGN HOUSE HAMBLE LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JR
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1997-06-30 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1996-07-11 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents £ IC 28560/21893 04/06/96 £ SR 6667@1=6667
1996-07-09 update statutory_documents POS 6667X£1 04/06/96
1996-06-12 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-09 update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1993-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM: COLLEGE KEEP 4/12,TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE S01 1XJ
1993-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-07 update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-03-05 update statutory_documents NEW SECRETARY APPOINTED
1992-02-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-06-21 update statutory_documents DIRECTOR RESIGNED
1991-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION