BERT HARDY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-10 |
| 12/12/2412 December 2024 | Previous accounting period extended from 2024-04-03 to 2024-04-10 |
| 24/09/2424 September 2024 | Second filing for the appointment of Mr Thomas David Whirledge as a director |
| 27/08/2427 August 2024 | Termination of appointment of Anthony Brian Warren as a secretary on 2024-08-20 |
| 10/04/2410 April 2024 | Annual accounts for year ending 10 Apr 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 30/01/2430 January 2024 | Registered office address changed from 55 Church Road Wimbledon London SW19 5DQ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Thomas David Whirledge on 2024-01-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-04-05 |
| 03/01/233 January 2023 | Previous accounting period shortened from 2022-04-04 to 2022-04-03 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 07/04/227 April 2022 | Director's details changed for Mr Thomas David Whirldege on 2022-04-07 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/03/227 March 2022 | Appointment of Mr Thomas David Whirldege as a director on 2022-03-07 |
| 11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
| 05/01/225 January 2022 | Previous accounting period shortened from 2021-04-05 to 2021-04-04 |
| 09/11/219 November 2021 | Appointment of Mr Thomas David Whirledge as a director on 2021-11-09 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE WHIRLEDGE / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS CLARE WHIRLEDGE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/12/1211 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 30/12/1130 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN WARREN / 27/10/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/12/101 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARDY / 27/10/2009 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 2 BURROWS MEWS UFFORD STREET BLACKFRIARS LONDON SE1 8LD |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 05/10/01 TO 05/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 05/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 05/10/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 05/10/97 |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 05/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 05/10/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 05/10/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 05/10/92 |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 05/10/88 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 05/10/89 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 05/10/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 05/10/87 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 05/10/82 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 05/10/84 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 05/10/83 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 21/09/5921 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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