J.R. HARDING & SONS (FROME) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Amended full accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 | Amended full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Appointment of Mr Paul Philip Jukes as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Termination of appointment of Hardip Singh Rai as a director on 2025-04-24 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG England to J R Harding & Sons (Frome) Ltd Manor Furlong Frome BA11 4RJ on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Roger Keith Harding as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Termination of appointment of Frans Van Helden as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Gerben Paauwe as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Mr Hardip Singh Rai as a director on 2024-09-30 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 09/04/249 April 2024 | Appointment of Mr Imdad Din as a secretary on 2024-04-09 |
| 02/04/242 April 2024 | Second filing of Confirmation Statement dated 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 02/11/232 November 2023 | Notification of Cube Cold Europe Uk Bidco Limited as a person with significant control on 2023-10-27 |
| 02/11/232 November 2023 | Withdrawal of a person with significant control statement on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Drs Gerben Paauwe as a director on 2023-10-27 |
| 01/11/231 November 2023 | Termination of appointment of Raymond Kenneth Harding as a director on 2023-10-27 |
| 01/11/231 November 2023 | Registered office address changed from Manor Furlong Marston Trading Estate Frome Somerset BA11 4RJ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Thomas George Wakefield as a director on 2023-10-27 |
| 01/11/231 November 2023 | Appointment of Mr Ryan James Pulleyn as a director on 2023-10-27 |
| 01/11/231 November 2023 | Appointment of Mr Frans Van Helden as a director on 2023-10-27 |
| 01/11/231 November 2023 | Termination of appointment of David John Harding as a director on 2023-10-27 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Satisfaction of charge 3 in full |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of John David Harding as a secretary on 2021-10-09 |
| 06/12/216 December 2021 | Termination of appointment of Stephen Peter Harding as a director on 2021-11-05 |
| 06/12/216 December 2021 | Termination of appointment of John David Harding as a director on 2021-10-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | ADOPT ARTICLES 09/03/2009 |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | Full group accounts made up to 1989-12-31 |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | Full group accounts made up to 1989-12-31 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | Full accounts made up to 1988-12-29 |
| 07/07/897 July 1989 | Full accounts made up to 1988-12-29 |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 29/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | EXC.SEC89/90 23/12/88 |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88 |
| 20/01/8920 January 1989 | Resolutions |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | NC INC ALREADY ADJUSTED |
| 20/01/8920 January 1989 | WD 03/01/89 AD 30/12/88--------- £ SI 665@1=665 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | Full accounts made up to 1987-12-31 |
| 27/06/8827 June 1988 | Full accounts made up to 1987-12-31 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: WHITWORTH RD MARSTON TRADING ESTATE FROME SOMERSET |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/812 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/81 |
| 25/06/7525 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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