HARTAN LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Neil Craig Barlow on 2025-07-22

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16/07/2516 July 2025 NewTotal 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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14/10/2414 October 2024 Confirmation statement made on 2024-10-03 with no updates

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19/07/2419 July 2024 Unaudited abridged 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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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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

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14/10/2214 October 2022 Confirmation statement made on 2022-10-03 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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27/05/2127 May 2021 31/12/20 UNAUDITED ABRIDGED

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

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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27/07/2027 July 2020 31/12/19 UNAUDITED ABRIDGED

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 25/06/2020

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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29/04/1929 April 2019 31/12/18 UNAUDITED ABRIDGED

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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24/05/1824 May 2018 31/12/17 UNAUDITED ABRIDGED

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 16/01/2018

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

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 31/07/2017

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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28/10/1528 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/09/1523 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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29/10/1429 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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13/10/1213 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 15/04/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 01/10/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 01/10/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND HARRIS / 01/10/2009

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 24/02/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 24/02/2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 01/10/2009

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12/10/0912 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG BARLOW / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 LOCATION OF DEBENTURE REGISTER

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 LOCATION OF REGISTER OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: HIGHFIELDS 182 WATNALL ROAD HUCKNALL NOTTINGHAM NG15 6FB

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 35-37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/03/0321 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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15/10/0115 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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23/10/0023 October 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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