HARTSMERE LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 13/03/2513 March 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/07/2426 July 2024 | Registered office address changed from Unit 6 Hardwick Industrial Park Hardwick Road Great Gransden Bedfordshire SG19 3BJ to Unit 26 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 2024-07-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 01/02/241 February 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 27/02/2327 February 2023 | Notification of Michael John Dryden-Holt as a person with significant control on 2023-02-26 |
| 27/02/2327 February 2023 | Cessation of Weir Holdings Limited as a person with significant control on 2023-02-26 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/02/213 February 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/02/2021 February 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIR HOLDINGS LIMITED |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 01/11/191 November 2019 | CESSATION OF MICHAEL JOHN DRYDEN-HOLT AS A PSC |
| 01/11/191 November 2019 | CESSATION OF WEIR HOLDINGS LIMITED AS A PSC |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIR HOLDINGS LIMITED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH ETHERINGTON / 01/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE ETHERINGTON / 01/11/2011 |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN DRYDEN-HOLT |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MS DEBORAH ETHERINGTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN KROON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY VIVIEN KROON |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JEANIE KROON / 21/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE ETHERINGTON / 22/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: THE OLD STATION MASTERS HOUSE STANSTEAD STATION STANSTED ESSEX CM24 8BE |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE. 152-160 CITY ROAD LONDON EC1V 2HH |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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