GLOBAL HARDWARE LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/07/2512 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-06-25 with updates

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

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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

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

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26/07/2126 July 2021 Confirmation statement made on 2021-06-25 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARCHANT

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KINGHAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 DIRECTOR APPOINTED MR PAUL GARY KINGHAN

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 DISS40 (DISS40(SOAD))

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06/12/156 December 2015 Annual return made up to 25 June 2015 with full list of shareholders

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20/10/1520 October 2015 FIRST GAZETTE

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/12/1413 December 2014 DIRECTOR APPOINTED MR GARY MARCHANT

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13/12/1413 December 2014 CURREXT FROM 30/06/2015 TO 31/12/2015

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13/12/1413 December 2014 REGISTERED OFFICE CHANGED ON 13/12/2014 FROM 93 ASHMORE GROVE C/O ACCOUNTANCY BUREAU LTD WELLING KENT DA16 2RZ

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13/12/1413 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL KINGHAN

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13/12/1413 December 2014 APPOINTMENT TERMINATED, DIRECTOR FAVLTD

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/03/132 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/09/1119 September 2011 DIRECTOR APPOINTED MR PAUL GARY KINGHAN

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ASTON ARCHITECTURAL HARDWARE LTD

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13/07/1113 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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13/07/1113 July 2011 CORPORATE DIRECTOR APPOINTED FAVLTD

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/08/1026 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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26/08/1026 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON ARCHITECTURAL HARDWARE LTD / 01/06/2010

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24/08/1024 August 2010 CORPORATE DIRECTOR APPOINTED ASTON ARCHITECTURAL HARDWARE LTD

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR ASTON ARCHITECTUAL HARDWARE LTD ASTON ARCHITECTUAL HARDWARE LTD

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/01/107 January 2010 DIRECTOR APPOINTED ASTON ARCHITECTUAL HARDWARE LTD ASTON ARCHITECTUAL HARDWARE LTD

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR ASTON COMMERCIAL HARDWARE LTD

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08/09/098 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM INVOICE TO:-, ACCOUNTANCY BUREAU LTD, 93 ASHMORE GROVE WELLING KENT DA16 2RZ

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05/09/095 September 2009 LOCATION OF DEBENTURE REGISTER

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05/09/095 September 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/09/0810 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR APPOINTED ASTON COMMERCIAL HARDWARE LTD C/O ACCOUNTANCY BUREAU

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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