HARDWICK ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/01/2230 January 2022 | Appointment of Mr Ivan John Keane as a director on 2022-01-28 |
| 30/01/2230 January 2022 | Termination of appointment of Eunice Deborah Jebb Keane as a secretary on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED TOWER WORKS PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 11/01/1311 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/10/1030 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2004 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2003 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT1 HARDWICK IND PARK HARDWICK ROAD GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3BJ |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE HALEY |
| 01/10/081 October 2008 | SECRETARY APPOINTED OWEN KEANE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY OWEN KEANE |
| 01/10/081 October 2008 | SECRETARY APPOINTED EUNICE DEBORAH JEBB KEANE |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: UNIT 5, HARDWICK INDUSTRIAL PARK HARDWICK ROAD, GREAT GRANSDEN NEAR SANDY BEDS, SG19 3AH |
| 05/11/035 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9312 March 1993 | AUDITOR'S RESIGNATION |
| 23/02/9323 February 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | AUDITOR'S RESIGNATION |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: UNIT 10C SAND INDUSTRIAL ESTATE GREAT GRANSEN NR. SANDY BEDS. SG19 3AH |
| 11/01/9011 January 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: TOWER WORKS HARDWICK LANE GT GRANSDEN SANDY BEDS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/7429 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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