HARDWIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/07/245 July 2024 Confirmation statement made on 2024-06-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-02 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-02 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051433840002

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ATHERTON

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FARRIMOND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM J W MINTON & CO CHARTERED ACCOUNTANTS 103A HIGH STREET LEES OLDHAM OL4 4LY

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ATHERTON / 01/06/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATHERTON / 01/06/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FARRIMOND / 01/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ATHERTON / 01/01/2012

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09/07/129 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 02/06/11 NO CHANGES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/10/082 October 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/10/079 October 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/10/0520 October 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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