HARDCORP LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-24 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-10-31

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22/06/2322 June 2023 Termination of appointment of Incorporate Secretariat Limited as a secretary on 2023-06-22

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13/04/2313 April 2023 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 27 Goldsmid Road Tonbridge Kent TN9 2BX on 2023-04-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/10/2124 October 2021 Micro company accounts made up to 2020-10-31

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

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/02/1828 February 2018 31/10/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/10/158 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/07/1315 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 24/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRISTOW / 24/09/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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05/10/075 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/09/0430 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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