JAMES HARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Mrs Saffron Mollie Hare on 2023-12-20 |
| 18/12/2318 December 2023 | Termination of appointment of Charles Timothy Pitt Hare as a director on 2023-12-15 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 18/01/2318 January 2023 | Appointment of Mrs Laura Jane Jowett as a director on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registered office address changed from Monarch House P O Box 72 Queen Street Leeds LS1 1LX to Monarch House 7 Queen Street Leeds LS1 2TW on 2021-11-29 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/05/1718 May 2017 | ARTICLES OF ASSOCIATION |
| 02/05/172 May 2017 | 31/03/2017 |
| 02/05/172 May 2017 | Resolutions |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | ADOPT ARTICLES 19/04/2016 |
| 09/05/169 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY PITT HARE / 06/11/2013 |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 28/06/2013 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE HARE / 02/07/2012 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1130 December 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARE / 28/01/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HARE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR CHARLES TIMOTHY PITT HARE |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR CHARLES TIMOTHY PITT HARE |
| 23/12/0723 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | £ IC 155373/127106 07/04/05 £ SR 28267@1=28267 |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/05/0426 May 2004 | £ IC 220370/155373 07/04/04 £ SR 64997@1=64997 |
| 18/05/0418 May 2004 | PURCHASE OF SHARES 15/03/04 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | £ IC 287892/220370 16/06/03 £ SR 67522@1=67522 |
| 21/07/0321 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0320 May 2003 | £ IC 338830/287892 03/04/03 £ SR 50938@1=50938 |
| 04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | £ IC 368830/338830 18/12/96 £ SR 30000@1=30000 |
| 23/12/9623 December 1996 | £30000 18/12/96 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 18/12/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 11/12/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: CORONET HOUSE QUEEN STREET LEEDS 1 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 24/03/0224 March 1902 | CERTIFICATE OF INCORPORATION |
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