HARDIE POLYMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr John Syme Pirrie on 2024-10-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Second filing for the appointment of Mr Bartosz Komanski as a director |
| 11/11/2211 November 2022 | Director's details changed for Mr Ian Andrew John Buchan on 2022-10-31 |
| 11/11/2211 November 2022 | Change of details for J. & G. Hardie & Co Limited as a person with significant control on 2022-10-31 |
| 11/11/2211 November 2022 | Director's details changed for Mr Fergus Allan Graeme Hardie on 2022-10-31 |
| 11/11/2211 November 2022 | Director's details changed for Mr Bartosz Komanski on 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 11/11/2211 November 2022 | Director's details changed for Ms Isobel Ferguson on 2022-10-31 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Registration of charge SC0591890004, created on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registration of charge SC0591890003, created on 2021-11-25 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 06/12/216 December 2021 | Appointment of Mr Bartosz Komanski as a director on 2021-11-25 |
| 06/12/216 December 2021 | Appointment of Mr John Syme Pirrie as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Katharine Joan Ingram Hardie as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Brian Anthony Aitken as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Ian Andrew John Buchan as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Katharine Joan Ingram Hardie as a secretary on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr James Mcnab Pirrie as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Simon Patrick Hardie as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Jack Henry Hardie as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Georgina Grace Hardie as a director on 2021-11-25 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK HARDIE |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDIE |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARDIE |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL FERGUSON |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED JACK HENRY HARDIE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ISOBEL FERGUSON |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED SIMON PATRICK HARDIE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED GEORGINA GRACE HARDIE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED SIMON PATRICK HARDIE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED ISOBEL FERGUSON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED GEORGINA GRACE HARDIE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED JACK HENRY HARDIE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 53 STOCKIEMUIR AVENUE BEARSDEN GLASGOW DUMBARTONSHIRE G61 3JJ |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0591890002 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOAN INGRAM HARDIE / 30/10/2013 |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JOAN INGRAM HARDIE / 30/11/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0591890002 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALLAN GRAEME HARDIE / 31/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOAN INGRAM HARDIE / 31/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HARDIE / 24/01/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS HARDIE / 24/01/2008 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HARDIE / 24/01/2008 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 04/07/054 July 2005 | £ NC 1000/10000 30/06/ |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | AUDITORS RES SECTION 394 |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 06/12/036 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: C/O CLEMENTS 17 COLQUHOUN SQUARE HELENSBURGH DUNBARTONSHIRE G84 8AD |
| 18/07/0118 July 2001 | ISSUE DIVIDEND 12/07/01 |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9515 February 1995 | ALTER MEM AND ARTS 06/02/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 30/12/9230 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | S369(4) SHT NOTICE MEET 20/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: DUN DUBH ABERFOYLE FK8 3TJ |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: CROFTAMIE BY GLASGOW G63 0HG |
| 06/01/766 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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