SIMON HARTWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HARTWELL / 28/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED THOMAS HARTWELL |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MRS CHRISTINE HARTWELL |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED SAMUEL GILES HARTWELL |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARTWELL / 18/04/2012 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENNEN |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL HENNEN |
| 18/11/1018 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEORGE HENNEN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HARTWELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE HENNEN / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | COMPANY NAME CHANGED G.R. HARTWELL (FERNDOWN) LIMITED CERTIFICATE ISSUED ON 03/07/90 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS; AMEND |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8728 March 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8631 December 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 23 WEEKS |
| 21/10/8621 October 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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