HARTFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 30/04/2030 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028636390009 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028636390008 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028636390009 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028636390008 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/12/147 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AZRA TANWEER SABIR / 01/09/2011 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL WAHEED SABIR / 01/09/2011 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MERAJ UDDIN HASAN / 01/09/2011 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHALIDA HASAN / 01/09/2011 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN NAFIS AHMED / 01/09/2011 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAFEES AHMAD / 01/09/2011 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MERAJ UDDIN HASAN / 01/09/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/1031 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN NAFIS AHMED / 01/10/2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIB AHMAD |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AZRA TANWEER SABIR / 01/10/2009 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MERAJ UDDIN HASAN / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAFEES AHMAD / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALIDA HASAN / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL WAHEED SABIR / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 62 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 62 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: HENDRE NURSING HOME 40 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 62 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/03/9425 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 21/11/93 |
| 11/01/9411 January 1994 | £ NC 100/1000 21/11/9 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | ALTER MEM AND ARTS 09/11/93 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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