TIM HARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Andrew Derek Quentin as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Mr Keith Jones as a director on 2024-10-28 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Registered office address changed from Boundary House Horsemans Green Whitchurch SY13 3DY United Kingdom to Clandoyin House, Horseman's Green, Whitchurch Clandoyin House Horseman's Green Whitchurch Shropshire SY13 3DY on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Brian Edward Philip Cottam as a director on 2023-03-26 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 20/10/2120 October 2021 | Termination of appointment of Andrew Thomas Parsonage as a director on 2021-10-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM WILLOW COTTAGE HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PARSONAGE / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/10/1510 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 9 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ALTER ARTICLES 22/06/2010 |
| 23/07/1023 July 2010 | ALTER ARTICLES 22/06/2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM THE COTTAGE HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARDING |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN PARSONAGE |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD ELFORD HARDING / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARDING |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/11/964 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED TRAINGIFT LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/90 |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 23/10/90 |
| 20/11/9020 November 1990 | NC INC ALREADY ADJUSTED 23/10/90 |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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