HARDWICK SPORTING CARRIAGE LIMITED

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Company Documents

DateDescription
09/09/169 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/07/168 July 2016 DIRECTOR APPOINTED MR LINO NUNES PIRES

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08/07/168 July 2016 APPOINTMENT TERMINATED, SECRETARY PETER PIRES

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PIRES

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER MANUEL PIRES / 01/12/2014

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANUEL PIRES / 01/12/2014

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
POVEYS COTTAGE 33 TELEGRAPH STREET
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4DA
ENGLAND

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
THE STUDIO MULBERRY HOUSE BROOK LANE
NEWBOLD ON STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8UA

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16/09/1416 September 2014 28/02/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN PIRES

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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10/04/1310 April 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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11/07/1211 July 2012 29/02/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8TY

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28/10/1128 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/10/1025 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUNE PIRES / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANUEL PIRES / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/05/0921 May 2009 28/02/09 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 29/02/08 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/11/0616 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 5 COLLEGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6BN

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11/11/0511 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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