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Hardedge Limited

Documents

Total Documents114
Total Pages561

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with no updates
23 December 2020Unaudited abridged accounts made up to 31 December 2019
18 February 2020Confirmation statement made on 17 February 2020 with no updates
27 September 2019Unaudited abridged accounts made up to 31 December 2018
27 February 2019Confirmation statement made on 17 February 2019 with no updates
27 September 2018Unaudited abridged accounts made up to 31 December 2017
23 February 2018Confirmation statement made on 17 February 2018 with no updates
30 October 2017Unaudited abridged accounts made up to 31 December 2016
30 October 2017Unaudited abridged accounts made up to 31 December 2016
20 February 2017Confirmation statement made on 17 February 2017 with updates
20 February 2017Confirmation statement made on 17 February 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 December 2015
31 October 2016Total exemption small company accounts made up to 31 December 2015
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
26 October 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2015 as it was not properly delivered
26 October 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2015 as it was not properly delivered
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 26/10/2015
  • ANNOTATION Replaced a Replacement AR01 is registered on 26/10/2015
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 26/10/2015
  • ANNOTATION Replaced a Replacement AR01 is registered on 26/10/2015
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
23 December 2014Total exemption small company accounts made up to 31 December 2013
23 December 2014Total exemption small company accounts made up to 31 December 2013
20 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
29 October 2013Total exemption small company accounts made up to 31 December 2012
29 October 2013Total exemption small company accounts made up to 31 December 2012
18 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
2 December 2011Registered office address changed from , Unit 9 Beldray Industrial Park, Beldray Road, Bilston, Wolverhampton, WV14 7NH on 2 December 2011
2 December 2011Registered office address changed from , Unit 9 Beldray Industrial Park, Beldray Road, Bilston, Wolverhampton, WV14 7NH on 2 December 2011
2 December 2011Registered office address changed from , Unit 9 Beldray Industrial Park, Beldray Road, Bilston, Wolverhampton, WV14 7NH on 2 December 2011
2 December 2011Registered office address changed from Unit 9 Beldray Industrial Park Beldray Road Bilston Wolverhampton WV14 7NH on 2 December 2011
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
28 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
28 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
22 March 2010Director's details changed for Murti Mall on 22 March 2010
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
22 March 2010Director's details changed for Murti Mall on 22 March 2010
7 December 2009Total exemption small company accounts made up to 31 December 2008
7 December 2009Total exemption small company accounts made up to 31 December 2008
21 November 2009Appointment of Ganraj Mall as a secretary
21 November 2009Appointment of Ganraj Mall as a secretary
12 November 2009Particulars of a mortgage or charge / charge no: 1
12 November 2009Termination of appointment of Harbhajan Kaur as a secretary
12 November 2009Particulars of a mortgage or charge / charge no: 1
12 November 2009Termination of appointment of Harbhajan Kaur as a secretary
24 March 2009Return made up to 17/02/09; full list of members
24 March 2009Return made up to 17/02/09; full list of members
5 September 2008Accounts for a dormant company made up to 31 December 2007
5 September 2008Accounts for a dormant company made up to 31 December 2007
12 March 2008Return made up to 17/02/08; full list of members
12 March 2008Return made up to 17/02/08; full list of members
14 January 2008Return made up to 17/02/07; change of members
  • 363(288) ‐ Director's particulars changed
14 January 2008Return made up to 17/02/07; change of members
  • 363(288) ‐ Director's particulars changed
8 January 2008Secretary resigned;director resigned
8 January 2008Secretary resigned;director resigned
8 January 2008New secretary appointed
8 January 2008New secretary appointed
22 October 2007Accounts for a dormant company made up to 31 December 2006
22 October 2007Accounts for a dormant company made up to 31 December 2006
5 December 2006Accounts for a dormant company made up to 31 December 2005
5 December 2006Accounts for a dormant company made up to 31 December 2005
26 April 2006Return made up to 17/02/06; full list of members
26 April 2006Return made up to 17/02/06; full list of members
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 June 2005Registered office changed on 03/06/05 from: 86 tettenhall road wolverhampton WU1 4TF
3 June 2005Registered office changed on 03/06/05 from: 86 tettenhall road, wolverhampton, WU1 4TF
23 February 2005Return made up to 17/02/05; full list of members
23 February 2005Return made up to 17/02/05; full list of members
11 August 2004Total exemption small company accounts made up to 31 December 2003
11 August 2004Total exemption small company accounts made up to 31 December 2003
8 March 2004Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
8 March 2004Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
27 October 2003Total exemption small company accounts made up to 31 December 2002
27 October 2003Total exemption small company accounts made up to 31 December 2002
17 February 2003Return made up to 17/02/03; full list of members
17 February 2003Return made up to 17/02/03; full list of members
18 October 2002Accounts for a dormant company made up to 31 December 2001
18 October 2002Accounts for a dormant company made up to 31 December 2001
18 June 2002Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
18 June 2002Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
24 May 2002Registered office changed on 24/05/02 from: the white house, 194 penn road, wolverhampton, WV3 0EQ
24 May 2002Registered office changed on 24/05/02 from: the white house 194 penn road wolverhampton WV3 0EQ
10 September 2001Accounts for a dormant company made up to 31 December 2000
10 September 2001Accounts for a dormant company made up to 31 December 2000
12 March 2001Return made up to 17/02/01; full list of members
12 March 2001Return made up to 17/02/01; full list of members
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
24 May 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 1999Accounting reference date shortened from 29/02/00 to 31/12/99
5 December 1999Accounting reference date shortened from 29/02/00 to 31/12/99
25 February 1999New secretary appointed;new director appointed
25 February 1999Secretary resigned
25 February 1999New director appointed
25 February 1999Secretary resigned
25 February 1999New secretary appointed;new director appointed
25 February 1999Director resigned
25 February 1999New director appointed
25 February 1999Director resigned
17 February 1999Incorporation
17 February 1999Incorporation
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