THE HARTEN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/12/2315 December 2023 | Termination of appointment of Ashcroft Company Services Limited as a secretary on 2023-12-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/03/222 March 2022 | Director's details changed for Dr Vernon Harten-Ash on 2022-03-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Director's details changed for Dr Vernon Harten-Ash on 2021-07-28 |
| 28/07/2128 July 2021 | Change of details for Dr Vernon Harten-Ash as a person with significant control on 2021-07-28 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT COMPANY SERVICES LIMITED / 18/02/2021 |
| 08/02/218 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT COMPANY SERVICES LIMITED / 08/02/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 23/04/2023 April 2020 | CORPORATE SECRETARY APPOINTED ASHCROFT COMPANY SERVICES LIMITED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN ASH |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | CORPORATE SECRETARY APPOINTED BKL COMPANY SERVICES LIMITED |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LTD |
| 06/05/166 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 1004 |
| 22/07/1122 July 2011 | STATEMENT BY DIRECTORS |
| 22/07/1122 July 2011 | SOLVENCY STATEMENT DATED 20/07/11 |
| 22/07/1122 July 2011 | REDUCE ISSUED CAPITAL 20/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT ANTHONY LTD / 01/11/2009 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM EXPLORER HOUSE 7 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9PT |
| 12/10/1012 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN FRANCIS ASH / 01/01/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 7 BENNELL COURT WEST STREET COMBERTON CAMBRIDGESHIRE CB3 7DS |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 04/02/02 |
| 04/03/024 March 2002 | £ NC 50000/500000 04/02 |
| 01/02/021 February 2002 | S-DIV 21/01/02 |
| 16/01/0216 January 2002 | S-DIV 08/01/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MEESON SMITH & CO 50 SAINT STEPHENS PLACE CAMBRIDGE CAMBRIDGESHIRE CB3 0JE |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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