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W.R.Hardwick Limited

Documents

Total Documents155
Total Pages861

Filing History

12 December 2022Total exemption full accounts made up to 5 April 2022
1 November 2022Confirmation statement made on 15 October 2022 with no updates
10 January 2022Total exemption full accounts made up to 5 April 2021
22 November 2021Confirmation statement made on 15 October 2021 with no updates
12 January 2021Total exemption full accounts made up to 5 April 2020
7 January 2021Confirmation statement made on 15 October 2020 with no updates
16 October 2019Confirmation statement made on 15 October 2019 with no updates
27 September 2019Total exemption full accounts made up to 5 April 2019
10 January 2019Total exemption full accounts made up to 5 April 2018
25 October 2018Confirmation statement made on 15 October 2018 with no updates
28 December 2017Total exemption full accounts made up to 5 April 2017
28 December 2017Total exemption full accounts made up to 5 April 2017
29 October 2017Confirmation statement made on 15 October 2017 with no updates
29 October 2017Confirmation statement made on 15 October 2017 with no updates
28 December 2016Total exemption small company accounts made up to 5 April 2016
28 December 2016Total exemption small company accounts made up to 5 April 2016
19 October 2016Confirmation statement made on 15 October 2016 with updates
19 October 2016Confirmation statement made on 15 October 2016 with updates
5 January 2016Total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
2 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,050
2 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,050
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
24 October 2014Director's details changed for Mr Robert George Hardwick on 31 August 2014
24 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,050
24 October 2014Director's details changed for Mr Robert George Hardwick on 31 August 2014
24 October 2014Secretary's details changed for Mrs Rosemary Ann Hardwick on 31 August 2014
24 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,050
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
24 October 2014Secretary's details changed for Mrs Rosemary Ann Hardwick on 31 August 2014
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
24 October 2014Termination of appointment of Robert George Hardwick as a director on 1 September 2014
24 October 2014Termination of appointment of Rosemary Ann Hardwick as a secretary on 1 September 2014
2 September 2014Total exemption small company accounts made up to 5 April 2014
2 September 2014Total exemption small company accounts made up to 5 April 2014
2 September 2014Total exemption small company accounts made up to 5 April 2014
6 January 2014Total exemption small company accounts made up to 5 April 2013
6 January 2014Total exemption small company accounts made up to 5 April 2013
6 January 2014Total exemption small company accounts made up to 5 April 2013
13 December 2013Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX on 13 December 2013
13 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,050
13 December 2013Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX on 13 December 2013
13 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,050
19 November 2012Total exemption small company accounts made up to 5 April 2012
19 November 2012Total exemption small company accounts made up to 5 April 2012
19 November 2012Total exemption small company accounts made up to 5 April 2012
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
24 November 2011Total exemption small company accounts made up to 5 April 2011
24 November 2011Total exemption small company accounts made up to 5 April 2011
24 November 2011Total exemption small company accounts made up to 5 April 2011
9 November 2011Registered office address changed from 70 Flamstead End Road Cheshunt Herts EN8 0HZ on 9 November 2011
9 November 2011Registered office address changed from 70 Flamstead End Road Cheshunt Herts EN8 0HZ on 9 November 2011
9 November 2011Registered office address changed from 70 Flamstead End Road Cheshunt Herts EN8 0HZ on 9 November 2011
25 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 5 April 2010
30 December 2010Total exemption small company accounts made up to 5 April 2010
30 December 2010Total exemption small company accounts made up to 5 April 2010
27 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
20 January 2010Director's details changed for Timothy Robert Hardwick on 20 January 2010
20 January 2010Director's details changed for Timothy Robert Hardwick on 20 January 2010
2 December 2009Total exemption small company accounts made up to 5 April 2009
2 December 2009Total exemption small company accounts made up to 5 April 2009
2 December 2009Total exemption small company accounts made up to 5 April 2009
20 November 2009Annual return made up to 15 October 2009 with a full list of shareholders
20 November 2009Annual return made up to 15 October 2009 with a full list of shareholders
19 November 2009Director's details changed for Timothy Robert Hardwick on 1 October 2009
19 November 2009Director's details changed for Mr Robert George Hardwick on 1 October 2009
19 November 2009Director's details changed for Timothy Robert Hardwick on 1 October 2009
19 November 2009Director's details changed for Timothy Robert Hardwick on 1 October 2009
19 November 2009Director's details changed for Mr Robert George Hardwick on 1 October 2009
19 November 2009Director's details changed for Mr Robert George Hardwick on 1 October 2009
22 December 2008Secretary's change of particulars / rosemary hard wick / 01/10/2007
22 December 2008Secretary's change of particulars / rosemary hard wick / 01/10/2007
22 December 2008Return made up to 15/10/08; full list of members
22 December 2008Return made up to 15/10/08; full list of members
5 December 2008Total exemption small company accounts made up to 5 April 2008
5 December 2008Total exemption small company accounts made up to 5 April 2008
5 December 2008Total exemption small company accounts made up to 5 April 2008
22 January 2008Total exemption small company accounts made up to 5 April 2007
22 January 2008Total exemption small company accounts made up to 5 April 2007
22 January 2008Total exemption small company accounts made up to 5 April 2007
21 November 2007Return made up to 15/10/07; no change of members
21 November 2007Return made up to 15/10/07; no change of members
25 January 2007Total exemption small company accounts made up to 5 April 2006
25 January 2007Total exemption small company accounts made up to 5 April 2006
25 January 2007Total exemption small company accounts made up to 5 April 2006
26 October 2006Return made up to 15/10/06; full list of members
26 October 2006Return made up to 15/10/06; full list of members
2 February 2006Total exemption small company accounts made up to 5 April 2005
2 February 2006Total exemption small company accounts made up to 5 April 2005
2 February 2006Total exemption small company accounts made up to 5 April 2005
4 October 2005Return made up to 15/10/05; full list of members
4 October 2005Return made up to 15/10/05; full list of members
25 January 2005Total exemption small company accounts made up to 5 April 2004
25 January 2005Total exemption small company accounts made up to 5 April 2004
25 January 2005Total exemption small company accounts made up to 5 April 2004
13 October 2004Return made up to 15/10/04; full list of members
13 October 2004Return made up to 15/10/04; full list of members
11 January 2004Total exemption small company accounts made up to 5 April 2003
11 January 2004Total exemption small company accounts made up to 5 April 2003
11 January 2004Total exemption small company accounts made up to 5 April 2003
21 October 2003Return made up to 15/10/03; full list of members
21 October 2003Return made up to 15/10/03; full list of members
29 January 2003Total exemption small company accounts made up to 5 April 2002
29 January 2003Total exemption small company accounts made up to 5 April 2002
29 January 2003Total exemption small company accounts made up to 5 April 2002
23 January 2003Ad 09/01/03--------- £ si 50@1=50 £ ic 2000/2050
23 January 2003Ad 09/01/03--------- £ si 50@1=50 £ ic 2000/2050
23 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 October 2002Return made up to 15/10/02; full list of members
28 October 2002Return made up to 15/10/02; full list of members
29 January 2002Total exemption small company accounts made up to 5 April 2001
29 January 2002Total exemption small company accounts made up to 5 April 2001
29 January 2002Total exemption small company accounts made up to 5 April 2001
3 November 2001Return made up to 15/10/01; full list of members
3 November 2001Return made up to 15/10/01; full list of members
23 January 2001Accounts for a small company made up to 5 April 2000
23 January 2001Accounts for a small company made up to 5 April 2000
23 January 2001Accounts for a small company made up to 5 April 2000
7 November 2000Return made up to 15/10/00; full list of members
7 November 2000Return made up to 15/10/00; full list of members
20 January 2000Accounts for a small company made up to 5 April 1999
20 January 2000Accounts for a small company made up to 5 April 1999
20 January 2000Accounts for a small company made up to 5 April 1999
26 October 1999Return made up to 15/10/99; full list of members
26 October 1999Return made up to 15/10/99; full list of members
25 January 1999Accounts for a small company made up to 5 April 1998
25 January 1999Accounts for a small company made up to 5 April 1998
25 January 1999Accounts for a small company made up to 5 April 1998
23 October 1998Return made up to 15/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
23 October 1998Return made up to 15/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 January 1998Accounts for a small company made up to 5 April 1997
29 January 1998Accounts for a small company made up to 5 April 1997
29 January 1998Accounts for a small company made up to 5 April 1997
26 October 1997Return made up to 15/10/97; no change of members
26 October 1997Return made up to 15/10/97; no change of members
12 November 1996Accounts for a small company made up to 5 April 1996
12 November 1996Accounts for a small company made up to 5 April 1996
12 November 1996Accounts for a small company made up to 5 April 1996
23 October 1996Return made up to 15/10/96; full list of members
23 October 1996Return made up to 15/10/96; full list of members
19 December 1995Full accounts made up to 5 April 1995
19 December 1995Full accounts made up to 5 April 1995
19 December 1995Full accounts made up to 5 April 1995
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