A & L HARDWARE LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | COMPANY NAME CHANGED TRADE POINT BEE LIMITED CERTIFICATE ISSUED ON 13/06/19 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED ANCATOWN LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1111 - 1115 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JL ENGLAND |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 17/01/1917 January 2019 | CESSATION OF HEREFORD TOOL COMPANY LTD AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCING ECOMMERCE LIMITED |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MISS JENNIFER HELEN ALLEN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN LYDDON |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JOHN MCCARTNEY |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAINE |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNOCK |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEONARD KNOCK / 10/06/2010 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINE / 22/06/2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | £ IC 58866/44300 01/10/97 £ SR 14566@1=14566 |
| 12/10/9712 October 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | PURCHASE OF SHARES 28/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | APPROVAL OF AGREEMENT 29/09/95 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | DIV SHARES 11/11/94 |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | S252 DISP LAYING ACC 02/07/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | S366A DISP HOLDING AGM 02/07/91 |
| 24/12/9024 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 180 HIGH ST TONBRIDGE TN9 1BD |
| 08/12/888 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | WD 27/07/88 AD 27/01/88--------- £ SI 18000@1=18000 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/12/862 December 1986 | CERTIFICATE OF INCORPORATION |
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