CORDEN HARDWARE COMPANY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-02-18 with no updates

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19/08/2419 August 2024 Accounts for a small company made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-16 with no updates

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01/07/211 July 2021 Appointment of Mr Daniel Wilmot as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of David James Thomas as a director on 2021-06-18

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01/07/211 July 2021 Appointment of Mrs Diane Nicola Frost as a director on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CURREXT FROM 27/08/2020 TO 31/12/2020

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVETHICK

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT TREVETHICK

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19/06/2019 June 2020 SECRETARY APPOINTED MRS DIANE NICOLA FROST

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SIMON TREVETHICK / 01/09/2015

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 01/09/2015

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY SIMON TREVETHICK / 01/09/2015

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BELTON / 01/09/2015

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BELTON

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BELTON

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21/03/1421 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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24/06/1124 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/06/1120 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SIMON TREVETHICK / 16/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 16/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BELTON / 16/06/2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BELTON / 16/06/2010

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20/05/1020 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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09/07/099 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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19/06/0719 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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12/07/0512 July 2005 AUDITOR'S RESIGNATION

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 LOCATION OF REGISTER OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 54 WOOD LANE, HUCKNALL, NOTTS NG15 6LR

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 S366A DISP HOLDING AGM 03/10/02

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19/06/0219 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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30/11/0130 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/08/01

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28/06/0128 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/016 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/016 April 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/04/016 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/06/0022 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/08/9813 August 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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10/10/9710 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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01/07/971 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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25/06/9625 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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03/07/953 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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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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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/06/9427 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/06/9322 June 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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03/09/923 September 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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08/08/918 August 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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15/10/9015 October 1990 RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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03/01/893 January 1989 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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20/10/8720 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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20/10/8720 October 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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15/12/8615 December 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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