HARTWELLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-11-30 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/04/249 April 2024 | Appointment of Mr Omar Yousef Jamil as a director on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Atiq Rehman as a director on 2024-04-09 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-11-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ANDREW MARK LEMON |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TUCKER / 29/10/2018 |
| 29/10/1829 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATIQ REHMAN / 29/10/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOOTON BUSINESS PARK BESSELSLEIGH ROAD WOOTON OXON OX13 6FD ENGLAND |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTWELL PLC |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ATIQ REHMAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS |
| 24/07/1424 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED NICK JOHN TUCKER |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT |
| 02/09/092 September 2009 | TERMINATING DIRECTORS APPOINTMENT 27/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED CHRISTOPHER STANTON GRIFFITHS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: FIRST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD, OX2 0JG |
| 01/11/041 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: FARINGDON ROAD, CUMNOR, OXFORD, OX2 9RA |
| 02/07/922 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 02/12/852 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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