SAMUEL HARDING & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Satisfaction of charge 001837220023 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001837220025 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/06/2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 31/12/2015 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001837220023 |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 25/06/2013 |
| 26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 31/08/2012 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 57 BATH LANE LEICESTER LE3 5BA |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 02/03/2011 |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 01/08/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 24/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 24/04/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ROSEMARY BOULGER |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 02/05/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 30/04/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 11/11/9711 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | Full accounts made up to 1992-12-31 |
| 22/06/9422 June 1994 | Full accounts made up to 1992-12-31 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | Full accounts made up to 1991-12-31 |
| 04/08/924 August 1992 | Full accounts made up to 1991-12-31 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | Full accounts made up to 1990-12-31 |
| 15/11/9115 November 1991 | Full accounts made up to 1990-12-31 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | Full accounts made up to 1989-12-31 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | Full accounts made up to 1989-12-31 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | Full accounts made up to 1988-12-31 |
| 06/11/896 November 1989 | Full accounts made up to 1988-12-31 |
| 02/12/882 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | Full accounts made up to 1987-12-31 |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | Full accounts made up to 1987-12-31 |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | Full accounts made up to 1986-12-31 |
| 23/11/8723 November 1987 | Full accounts made up to 1986-12-31 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 240687 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | Full accounts made up to 1985-12-31 |
| 20/01/8720 January 1987 | Full accounts made up to 1985-12-31 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8426 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/06/8229 June 1982 | ALTER MEM AND ARTS |
| 12/08/2212 August 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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