HART & DAUGHTERS LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-11-28 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-11-28 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WOODCROFT WILLAN STREET OXTON BIRKENHEAD MERSEYSIDE L43 5ST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 17 November 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 COMPANY NAME CHANGED TRACKSCAN LIMITED CERTIFICATE ISSUED ON 01/03/99

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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08/02/998 February 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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08/02/998 February 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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17/11/9817 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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