C.T.W. HARDFACING LIMITED

Company Documents

DateDescription
08/07/258 July 2025 NewAccounts for a small company made up to 2024-12-31

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09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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31/10/2431 October 2024 Termination of appointment of Graham Mark Hill as a director on 2024-10-29

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with no updates

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31/05/2431 May 2024 Accounts for a small company made up to 2023-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-24 with no updates

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010829190009

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27/12/1827 December 2018 DIRECTOR APPOINTED MR ADRIAN CARR

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27/12/1827 December 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH COOKE

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANET COOKE

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKE

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE HOULSTON

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27/12/1827 December 2018 DIRECTOR APPOINTED MR GRAHAM MARK HILL

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010829190007

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010829190008

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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11/09/1511 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/09/157 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BREARLEY

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08/09/148 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/09/145 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR APPOINTED MRS NATALIE HOULSTON

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09/09/139 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH COOKE / 31/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARILYN COOKE / 31/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREARLEY / 31/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COOKE / 31/07/2013

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/09/125 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREARLEY / 24/08/2010

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07/09/107 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/09/092 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/09/0812 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/09/0515 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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01/09/031 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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29/08/0229 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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31/08/0131 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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30/08/0030 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0010 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/09/999 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 DIRECTOR RESIGNED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/10/9819 October 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9712 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/09/969 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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24/08/9524 August 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/09/9427 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/09/9314 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/10/9118 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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18/09/9018 September 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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31/08/8931 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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22/09/8822 September 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/02/8812 February 1988 NEW DIRECTOR APPOINTED

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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03/02/883 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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10/04/8610 April 1986 ALT MEM AND ARTS

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14/11/8414 November 1984 ANNUAL RETURN MADE UP TO 31/07/84

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04/11/834 November 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

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03/11/833 November 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/81

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30/03/8230 March 1982 ANNUAL ACCOUNTS MADE UP DATE 30/11/80

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