HADLEY ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Satisfaction of charge 082102340001 in full

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Registration of charge 082102340002, created on 2024-06-06

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03/01/243 January 2024 Confirmation statement made on 2023-12-17 with updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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19/05/2219 May 2022 Total exemption full accounts 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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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082102340001

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23/01/2023 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/2023 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 200

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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 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/195 February 2019 COMPANY NAME CHANGED HADLEY POWDER COATINGS LIMITED CERTIFICATE ISSUED ON 05/02/19

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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29/03/1729 March 2017 31/12/16 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1A PARKWOOD CLOSE BROADLEY INDUSTRIAL PARK PLYMOUTH PL6 7SG

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30/11/1530 November 2015 DIRECTOR APPOINTED MR PETER JOHN HADLEY

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW HADLEY / 04/11/2015

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01/10/151 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW HADLEY / 18/09/2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/146 January 2014 COMPANY NAME CHANGED S L POWDER COATINGS LIMITED CERTIFICATE ISSUED ON 06/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 3 SOUTHERNHAY WEST EXETER EX1 1JG ENGLAND

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22/01/1322 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1322 January 2013 COMPANY NAME CHANGED JAMES HADLEY LIMITED CERTIFICATE ISSUED ON 22/01/13

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17/01/1317 January 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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