HARLECH HYGIENICS LTD

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Company Documents

DateDescription
29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-07-22 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-07-22 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-07-22 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-09-29

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15/12/2115 December 2021 Previous accounting period extended from 2021-03-30 to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 March 2016

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14/12/1614 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 SHARE TRAN, APPT & RES 23/07/03

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 COMPANY NAME CHANGED MODULAR COMPOSITES LIMITED CERTIFICATE ISSUED ON 04/08/03

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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20/06/0120 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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14/06/0114 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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