A. C. HARDING LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Director's details changed for Mr Mark Michael Jaggers on 2022-07-11

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-24 with no updates

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22/09/2222 September 2022 Change of details for Mr Mark Michael Jaggers as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Secretary's details changed for Mr Mark Michael Jaggers on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Change of details for Mr Graham David Bowman as a person with significant control on 2021-09-22

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28/09/2128 September 2021 Director's details changed for Mr Graham David Bowman on 2021-09-22

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 SAIL ADDRESS CREATED

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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19/09/1519 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BOWMAN / 18/10/2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOWMAN / 24/09/2008

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0725 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 £ IC 1000/10 17/07/06 £ SR 990@1=990

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25/07/0625 July 2006 PURCHASE SHARES 17/07/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 CONTRACT COMP & G COBB 17/07/06

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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18/11/0518 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/10/0018 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/09/9915 September 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 DIRECTOR RESIGNED

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22/09/9822 September 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/09/9722 September 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/10/967 October 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/09/9314 September 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9314 September 1993 SECRETARY RESIGNED

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10/06/9310 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/11/9220 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9229 September 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/10/913 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/10/9010 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 DISSOLUTION DISCONTINUED

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28/04/8928 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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05/08/885 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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28/07/8828 July 1988 REQUEST TO BE DISSOLVED

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29/04/8829 April 1988 COMPANY NAME CHANGED A.C. HARDING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/05/88

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08/03/888 March 1988 ALTER MEM AND ARTS 301287

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08/03/888 March 1988 ACQ, ASSETS OF ANO.CO. 301287

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22/10/8722 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/09/8718 September 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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22/04/8622 April 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8619 April 1986 AUTH PURCHASE SHARES NOT CAP

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