HARGREAVES MACHINES LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MRS CARYS DAMON |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 29/05/1229 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 06/07/096 July 2009 | SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ANNETTE OLDHAM |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | ACC. REF. DATE EXTENDED FROM 01/08/99 TO 30/09/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/08/98 |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED BOLTON LEISURE LIMITED CERTIFICATE ISSUED ON 22/01/96 |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | COMPANY NAME CHANGED MACHINE MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 15/08/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 FROM: 137 HIGH STREET BURTON ON TRENT DE14 1JZ |
| 11/05/9311 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 29/03/9329 March 1993 | NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 281186 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 18/02/8518 February 1985 | MEMORANDUM OF ASSOCIATION |
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