HARDSHELFCO 132 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Appointment of Mr Paul John Robinson as a director on 2024-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/01/1613 January 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 04/11/2012 |
| 16/11/1216 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY ROBINSON / 04/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/11/1130 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/12/1015 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/01/1027 January 2010 | PREVEXT FROM 30/04/2009 TO 31/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 04/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP ROBINSON |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 04/11/2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | COMPANY NAME CHANGED R.M.D. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RE AQUISITION 18/01/05 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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