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Harding Limited

Documents

Total Documents134
Total Pages684

Filing History

27 January 2021Confirmation statement made on 27 January 2021 with updates
27 January 2020Confirmation statement made on 27 January 2020 with updates
17 December 2019Total exemption full accounts made up to 31 March 2019
6 February 2019Confirmation statement made on 27 January 2019 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
21 June 2018Appointment of Mr Stuart Martin Mcphee as a director on 21 June 2018
30 January 2018Confirmation statement made on 27 January 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
10 February 2017Confirmation statement made on 27 January 2017 with updates
10 February 2017Confirmation statement made on 27 January 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
4 December 2015Total exemption small company accounts made up to 31 March 2015
4 December 2015Total exemption small company accounts made up to 31 March 2015
5 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Total exemption small company accounts made up to 31 March 2014
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
12 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
22 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
8 December 2010Total exemption small company accounts made up to 31 March 2010
8 December 2010Total exemption small company accounts made up to 31 March 2010
5 February 2010Director's details changed for Angela Sterling on 5 February 2010
5 February 2010Director's details changed for Angela Sterling on 5 February 2010
5 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
5 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Angela Sterling on 5 February 2010
12 January 2010Particulars of a mortgage or charge/MG09 / charge no: 3
12 January 2010Particulars of a mortgage or charge/MG09 / charge no: 3
5 January 2010Total exemption small company accounts made up to 31 March 2009
5 January 2010Total exemption small company accounts made up to 31 March 2009
15 April 2009Return made up to 27/01/09; no change of members
15 April 2009Return made up to 27/01/09; no change of members
2 December 2008Total exemption small company accounts made up to 31 March 2008
2 December 2008Total exemption small company accounts made up to 31 March 2008
21 April 2008Registered office changed on 21/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
21 April 2008Registered office changed on 21/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
4 February 2008Secretary's particulars changed;director's particulars changed
4 February 2008Secretary's particulars changed;director's particulars changed
4 February 2008Return made up to 27/01/08; full list of members
4 February 2008Return made up to 27/01/08; full list of members
4 February 2008Ad 30/09/07--------- £ si 10@2000=20000
4 February 2008Secretary's particulars changed;director's particulars changed
4 February 2008Ad 30/09/07--------- £ si 10@2000=20000
4 February 2008Secretary's particulars changed;director's particulars changed
18 October 2007Total exemption small company accounts made up to 31 March 2007
18 October 2007Total exemption small company accounts made up to 31 March 2007
20 March 2007Return made up to 27/01/07; full list of members
20 March 2007Return made up to 27/01/07; full list of members
21 September 2006Total exemption small company accounts made up to 31 March 2006
21 September 2006Total exemption small company accounts made up to 31 March 2006
29 March 2006Return made up to 27/01/06; full list of members
29 March 2006Return made up to 27/01/06; full list of members
12 October 2005Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
12 October 2005Registered office changed on 12/10/05 from: acre house 11-15 william road london NW1 3ER
12 October 2005Registered office changed on 12/10/05 from: c/o solomon hare LLP oakfield grove clifton bristol BS8 2BN
12 October 2005Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
12 October 2005Registered office changed on 12/10/05 from: c/o solomon hare LLP oakfield grove clifton bristol BS8 2BN
12 October 2005Registered office changed on 12/10/05 from: acre house 11-15 william road london NW1 3ER
12 August 2005Total exemption small company accounts made up to 31 March 2005
12 August 2005Total exemption small company accounts made up to 31 March 2005
6 May 2005Total exemption small company accounts made up to 31 March 2004
6 May 2005Total exemption small company accounts made up to 31 March 2004
27 May 2004Return made up to 27/01/04; full list of members
27 May 2004Return made up to 27/01/04; full list of members
22 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 March 2004Ad 16/12/03--------- £ si 88@1=88 £ ic 2/90
22 March 2004Ad 16/12/03--------- £ si 88@1=88 £ ic 2/90
22 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 February 2004Accounts for a small company made up to 31 March 2003
4 February 2004Accounts for a small company made up to 31 March 2003
12 March 2003Director's particulars changed
12 March 2003Return made up to 27/01/03; full list of members
12 March 2003Director's particulars changed
12 March 2003Return made up to 27/01/03; full list of members
24 December 2002Accounts for a small company made up to 31 March 2002
24 December 2002Accounts for a small company made up to 31 March 2002
10 April 2002New secretary appointed;new director appointed
10 April 2002Secretary resigned
10 April 2002Secretary resigned
10 April 2002New secretary appointed;new director appointed
19 February 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/02
19 February 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/02
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
8 February 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 February 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2001Accounts for a small company made up to 31 March 2000
29 January 2001Accounts for a small company made up to 31 March 2000
12 May 2000Return made up to 27/01/00; full list of members
12 May 2000Return made up to 27/01/00; full list of members
3 February 2000Accounts for a small company made up to 31 March 1999
3 February 2000Accounts for a small company made up to 31 March 1999
11 August 1999Particulars of mortgage/charge
11 August 1999Particulars of mortgage/charge
15 February 1999Return made up to 27/01/99; no change of members
15 February 1999Return made up to 27/01/99; no change of members
20 August 1998Accounts for a small company made up to 31 March 1998
20 August 1998Accounts for a small company made up to 31 March 1998
18 February 1998Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/98
18 February 1998Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/98
31 October 1997Accounts for a small company made up to 31 March 1997
31 October 1997Accounts for a small company made up to 31 March 1997
20 March 1997Return made up to 27/01/97; full list of members
  • 363(287) ‐ Registered office changed on 20/03/97
20 March 1997Return made up to 27/01/97; full list of members
  • 363(287) ‐ Registered office changed on 20/03/97
18 October 1996Resolutions
  • ELRES ‐ Elective resolution
18 October 1996Accounts for a small company made up to 31 March 1996
18 October 1996Resolutions
  • ELRES ‐ Elective resolution
18 October 1996Accounts for a small company made up to 31 March 1996
22 July 1996Particulars of mortgage/charge
22 July 1996Particulars of mortgage/charge
22 March 1996Return made up to 27/01/96; no change of members
22 March 1996Return made up to 27/01/96; no change of members
12 July 1995Accounts for a small company made up to 31 March 1995
12 July 1995Accounts for a small company made up to 31 March 1995
27 January 1993Incorporation
27 January 1993Incorporation
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