W.J. HARTE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-05 |
| 16/05/2516 May 2025 | Appointment of Mrs Sarah Louise Nichols as a director on 2025-05-05 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MRS RAFFAELLA LIVESEY |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 01/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/11/1329 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1220 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN BRACEGIRDLE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN |
| 26/01/1226 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACEGIRDLE |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/12/0914 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRACEGIRDLE / 12/11/2009 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 11/07/0111 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0111 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | £ NC 1119692/1119992 04/0 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 10/07/9810 July 1998 | £ NC 850100/1000100 29/05/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | £ NC 400100/650100 30/05/97 |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 16/02/95 |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 16/02/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | £ NC 100/400100 28/05/93 |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 28/05/93 |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: COURT YARD LODGE THE COURT YARD ASHLEY ROAD HALE, CHESHIRE WA14 3NG |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: RUSKIN ROOMS DRURY LANE KNUTSFORD CHESHIRE |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS |
| 31/07/8431 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84 |
| 11/05/8411 May 1984 | CERTIFICATE OF INCORPORATION |
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