C.T.W. HARDFACING LIMITED
Company Documents
Date | Description |
---|---|
08/07/258 July 2025 New | Accounts for a small company made up to 2024-12-31 |
09/11/249 November 2024 | Memorandum and Articles of Association |
09/11/249 November 2024 | Resolutions |
31/10/2431 October 2024 | Termination of appointment of Graham Mark Hill as a director on 2024-10-29 |
04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
27/09/2127 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010829190009 |
27/12/1827 December 2018 | DIRECTOR APPOINTED MR ADRIAN CARR |
27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOKE |
27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET COOKE |
27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKE |
27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HOULSTON |
27/12/1827 December 2018 | DIRECTOR APPOINTED MR GRAHAM MARK HILL |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010829190007 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010829190008 |
03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BREARLEY |
08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
26/06/1426 June 2014 | DIRECTOR APPOINTED MRS NATALIE HOULSTON |
09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH COOKE / 31/07/2013 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARILYN COOKE / 31/07/2013 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREARLEY / 31/07/2013 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COOKE / 31/07/2013 |
27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREARLEY / 24/08/2010 |
07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
12/09/0812 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
01/09/031 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | DIRECTOR RESIGNED |
01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/9712 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
09/09/969 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
24/08/9524 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
27/09/9427 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
14/09/9314 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/9211 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
18/10/9118 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
18/09/9018 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
31/08/8931 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
22/09/8822 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
03/02/883 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
12/05/8712 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
10/04/8610 April 1986 | ALT MEM AND ARTS |
14/11/8414 November 1984 | ANNUAL RETURN MADE UP TO 31/07/84 |
04/11/834 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
30/03/8230 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
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