THE HARTSTONE GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-01-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Appointment of Mr Tony Siu Wing Cheng as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Sudesh Chonkar as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR TONY SIU WING CHENG |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHENG |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SO CHENG |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY KATHY SULLIVAN |
| 02/06/172 June 2017 | |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MR. SUDESH CHONKAR |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIU MAN CHENG / 01/01/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MARESCO |
| 28/05/1228 May 2012 | SECRETARY APPOINTED KATHY SULLIVAN |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | SAIL ADDRESS CREATED |
| 31/08/1131 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/08/1131 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIU MAN CHENG / 23/06/2011 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED SO CHUN CHENG |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY CHENG |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SO CHENG |
| 01/06/111 June 2011 | DIRECTOR APPOINTED SO CHUN CHENG |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHAEL SIU MAN CHENG |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHENG / 21/07/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA DAWN MARESCO / 01/10/2009 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/08/0614 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0521 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0521 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0521 March 2005 | REREG PLC-PRI 16/03/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 17 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/09/0227 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0227 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0225 September 2002 | CONVE 20/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | £ IC 1826066/1766066 13/02/02 £ SR [email protected]=60000 |
| 22/01/0222 January 2002 | £ IC 2736066/1826066 14/01/02 £ SR [email protected]=910000 |
| 15/01/0215 January 2002 | £ IC 2758566/2736066 07/01/02 £ SR [email protected]=22500 |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0124 August 2001 | CONVE 14/08/01 |
| 30/10/0030 October 2000 | £ IC 2958269/2803269 17/10/00 £ SR [email protected]=155000 |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/07/00; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0017 August 2000 | CONVE 11/08/00 |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | £ NC 33546805/11004558 20/09/99 |
| 03/11/993 November 1999 | S-DIV 20/09/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | REDUCTION OF ISSUED CAPITAL 10/08/99 |
| 20/09/9920 September 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 20/09/9920 September 1999 | REDUCE CAP CANCEL SHARE PREM ACC £ IC 33213896/ 2913153 |
| 08/09/998 September 1999 | RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/997 September 1999 | CONVE 04/08/99 |
| 17/08/9917 August 1999 | RE SHARES 10/08/99 |
| 17/08/9917 August 1999 | RE SHARES 10/08/99 |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 10/08/99 |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 4 BRENT CROSS GARDENS LONDON NW4 3RJ |
| 18/03/9918 March 1999 | £ IC 34696722/33196722 10/03/99 £ SR [email protected]=1500000 |
| 11/03/9911 March 1999 | £ IC 36196722/34696722 05/03/99 £ SR [email protected]=1500000 |
| 01/03/991 March 1999 | £ IC 36236722/36196722 17/02/99 £ SR 40000@1=40000 |
| 12/02/9912 February 1999 | £ IC 36631991/36614525 09/02/99 £ SR 17466@1=17466 |
| 12/02/9912 February 1999 | £ IC 36614525/36236722 09/02/99 £ SR [email protected]=377803 |
| 10/02/9910 February 1999 | £ IC 37281991/36631991 04/02/99 £ SR [email protected]=650000 |
| 28/01/9928 January 1999 | £ IC 37881991/37281991 21/01/99 £ SR [email protected]=600000 |
| 20/01/9920 January 1999 | £ IC 39231991/37881991 14/01/99 £ SR [email protected]=1350000 |
| 11/01/9911 January 1999 | £ IC 39234241/39231991 04/01/99 £ SR [email protected]=2250 |
| 07/01/997 January 1999 | £ IC 39244241/39234241 30/12/98 £ SR [email protected]=10000 |
| 05/01/995 January 1999 | £ IC 39249991/39244241 24/12/98 £ SR [email protected]=5750 |
| 30/12/9830 December 1998 | £ IC 39449991/39249991 11/12/98 £ SR [email protected]=200000 |
| 23/10/9823 October 1998 | £ IC 39879991/39449991 14/10/98 £ SR [email protected]=430000 |
| 01/10/981 October 1998 | £ IC 40055291/40054991 29/09/98 £ SR [email protected]=300 |
| 01/10/981 October 1998 | £ IC 40054991/39879991 29/08/98 £ SR [email protected]=175000 |
| 09/09/989 September 1998 | CONVE 05/08/98 |
| 04/09/984 September 1998 | £ SR [email protected] 25/08/95 |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | SECT 95 85 ACT 11/08/98 |
| 21/08/9821 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98 |
| 05/08/985 August 1998 | £ IC 40008289/40006367 03/08/98 £ SR [email protected]=1922 |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY |
| 03/08/983 August 1998 | £ IC 40026799/40008289 30/07/98 £ SR [email protected]=18510 |
| 03/08/983 August 1998 | £ IC 44510874/40026799 28/07/98 £ SR [email protected]=4484075 |
| 23/07/9823 July 1998 | VARIATION ETC OF SHARES 13/07/98 |
| 23/07/9823 July 1998 | RE SHARES 13/07/98 |
| 23/07/9823 July 1998 | RE SALE AGREEMENT 25/6 13/07/98 |
| 21/07/9821 July 1998 | £ IC 44750874/44510874 06/07/98 £ SR [email protected]=240000 |
| 08/05/988 May 1998 | £ IC 46150874/44750874 30/04/98 £ SR [email protected]=1400000 |
| 22/04/9822 April 1998 | £ IC 46550874/46350874 26/03/98 £ SR [email protected]=200000 |
| 22/04/9822 April 1998 | £ IC 46350874/46150874 09/04/98 £ SR [email protected]=200000 |
| 13/03/9813 March 1998 | £ IC 46610874/46550874 02/03/98 £ SR 60000@1=60000 |
| 13/03/9813 March 1998 | £ IC 48860874/47860874 06/03/98 £ SR 1000000@1=1000000 |
| 13/03/9813 March 1998 | £ IC 47860874/46610874 02/03/98 £ SR [email protected]=1250000 |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | CONVE 04/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 23/07/97; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 28/07/97 |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | AUDITOR'S RESIGNATION |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 23/09/96 |
| 12/02/9712 February 1997 | CREST 28/08/96 |
| 12/02/9712 February 1997 | CREST 23/09/96 |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 28/08/96 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 SAINT ANDREW'S COURT THAME OXFORDSHIRE OX9 3GG |
| 10/10/9610 October 1996 | 32437641 AT 10P 28/08/96 |
| 10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 09/10/969 October 1996 | TRAN OF SHARES 23/09/96 |
| 25/09/9625 September 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
| 25/09/9625 September 1996 | £ NC 43500000/59765184 23/09/96 |
| 25/09/9625 September 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 25/09/9625 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96 |
| 25/09/9625 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 15/09/9615 September 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 |
| 10/09/9610 September 1996 | LISTING OF PARTICULARS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 23/07/96; BULK LIST AVAILABLE SEPARATELY |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 23/07/95; BULK LIST AVAILABLE SEPARATELY |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/05/951 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 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 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/07/94; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9419 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/94 |
| 19/08/9419 August 1994 | £ NC 14300000/43500000 08/08/94 |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | LISTING OF PARTICULARS |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 20/08/93 |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 23/07/93; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | ALTER MEM AND ARTS 10/07/92 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | REDUCTION OF SHARE PREMIUM |
| 18/02/9218 February 1992 | REDUCE SHARE PREMIUM ACCT |
| 13/01/9213 January 1992 | SHARE PREM. ACCNT. 06/01/92 |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 30/12/91 |
| 07/01/927 January 1992 | ACQ OF COMP. 30/12/91 |
| 16/12/9116 December 1991 | LISTING OF PARTICULARS |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | SHARES AGREEMENT OTC |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9115 July 1991 | SHARES AGREEMENT OTC |
| 03/06/913 June 1991 | REDUCTION OF SHARE PREMIUM |
| 24/05/9124 May 1991 | REDUCE SHARE PREMIUM ACCOUNT |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 18/04/9118 April 1991 | MISC 04/04/91 |
| 18/04/9118 April 1991 | ACQUISITION OF SHARES 28/03/91 |
| 26/03/9126 March 1991 | LISTING OF PARTICULARS |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | SHARES AGREEMENT OTC |
| 05/09/905 September 1990 | RETURN MADE UP TO 23/07/90; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9024 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/90 |
| 09/08/909 August 1990 | £ NC 2900000/3800000 09/07/90 |
| 03/08/903 August 1990 | SHARES AGREEMENT OTC |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 09/07/90 |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | COMPANY NAME CHANGED GLAMAR GROUP PLC CERTIFICATE ISSUED ON 14/05/90 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: CECIL HOUSE 18 GLOBE ROAD LEEDS LS115QG |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | CANCEL SHARE PREM ACCT 31/07/89 |
| 08/11/898 November 1989 | REDUCTION OF SHARE PREMIUM |
| 31/10/8931 October 1989 | SHARES AGREEMENT OTC |
| 30/10/8930 October 1989 | CANCEL SHARE PREM ACCOUNT |
| 10/10/8910 October 1989 | SHARES AGREEMENT OTC |
| 03/10/893 October 1989 | SHARES AGREEMENT OTC |
| 21/09/8921 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89 |
| 21/09/8921 September 1989 | NC INC ALREADY ADJUSTED |
| 22/08/8922 August 1989 | LISTING OF PARTICULARS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 14/07/89; BULK LIST AVAILABLE SEPARATELY |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 17/07/8917 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED |
| 22/03/8922 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/89 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | LISTING OF PARTICULARS |
| 03/03/893 March 1989 | RETURN MADE UP TO 14/08/88; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | RE EX GRATIA COMP 310888 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS; AMEND |
| 16/07/8716 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | AUDITORS' STATEMENT |
| 15/06/8715 June 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/8715 June 1987 | REREGISTRATION PRI-PLC 030687 |
| 11/06/8711 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/8711 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/8711 June 1987 | AUDITORS' REPORT |
| 11/06/8711 June 1987 | BALANCE SHEET |
| 11/06/8711 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED GLAMAR LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 05/03/865 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/86 |
| 10/12/8510 December 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company