THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-04 with updates |
| 01/05/241 May 2024 | Notification of John Padley as a person with significant control on 2024-04-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 13/07/2313 July 2023 | Cessation of Colin Mackenzie Fell as a person with significant control on 2023-06-23 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Appointment of Mr Richard John Padley as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PADLEY / 14/08/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032414770020 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414770017 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414770016 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414770019 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414770018 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PADLEY / 31/07/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 31/07/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PADLEY / 31/07/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/11 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/10 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM HAYWOOD & CO 18 STALKER WALK SHEFFIELD S11 8NF |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/03 |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/98 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: AIRE HOUSE SWINEGATE LEEDS WEST YORKSHIRE LS1 4AG |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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