HARDY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Riding Court House Riding Court Road Datchet Slough SL3 9JT |
| 22/08/2522 August 2025 New | Register(s) moved to registered office address Riding Court House Riding Court Road Datchet Slough SL3 9JT |
| 24/07/2524 July 2025 New | Appointment of Mr Edward John Bolton as a director on 2025-07-01 |
| 24/07/2524 July 2025 New | Appointment of Mr Paul David Atkinson as a director on 2025-07-01 |
| 24/07/2524 July 2025 New | Termination of appointment of Raymond William Empson as a director on 2025-07-01 |
| 24/07/2524 July 2025 New | Termination of appointment of Nicholas James Earley as a director on 2025-07-01 |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Notification of Charlotte Gilston as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Change of details for Mr Ian Gilston as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 17/04/2417 April 2024 | Change of details for Mr Ian Gilston as a person with significant control on 2024-04-17 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Purchase of own shares. |
| 25/08/2325 August 2023 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 08/03/238 March 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2021-12-31 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2021-12-31 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Previous accounting period extended from 2021-12-28 to 2021-12-31 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN GILSTON / 03/12/2019 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 21/01/1921 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 15/05/1715 May 2017 | SAIL ADDRESS CREATED |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031864250003 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 01/09/161 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 51000 |
| 01/09/161 September 2016 | SUB-DIVISION 29/06/16 |
| 01/09/161 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 38505 |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/161 August 2016 | ALTER MEMORANDUM 29/06/2016 |
| 01/08/161 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1619 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/06/154 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED CHARLOTTE GILSTON |
| 11/06/1311 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual return made up to 16 April 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JF |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | COMPANY NAME CHANGED COMPACUNIQUE LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 02/09/96 |
| 20/09/9620 September 1996 | £ NC 1000/160000 02/09 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 20/09/9620 September 1996 | RE DESIGNATION OF SHARE 02/09/96 |
| 10/06/9610 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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