HARTLEBURY COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 53 MILL STREET LUDLOW SHROPSHIRE SY8 1BB |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SIDNEY EDWARDS / 30/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIR DOROTHY JANE EDWARDS / 30/12/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 CROWCROFT ROAD, NEWSTEAD IND. EST. TRENTHAM, STOKE ON TRENT, STAFFS. ST4 8XW |
| 20/11/9020 November 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | WD 29/04/88 AD 10/03/88--------- � SI 98@1=98 � IC 2/100 |
| 05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 10 KING STREET NEWCASTLE STAFFS ST5 1EL |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company