F. HARDWICK LIMITED

Company number 03403303 ·

Active

94 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
20 May 2026 Change of details for Masschart Limited as a person with significant control on 2026-05-20 · 2 pages View document
20 May 2026 Director's details changed for Mr Andrew Jonathan Novak on 2026-05-20 · 2 pages View document
20 May 2026 Director's details changed for Mrs Gemma Watson on 2026-05-20 · 2 pages View document
20 May 2026 Director's details changed for Mr Phillip Mccarthy on 2026-05-20 · 2 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
21 Jun 2023 Director's details changed for Mrs Gemma Watson on 2023-06-21 · 2 pages View document
21 Jun 2023 Director's details changed for Mr Phillip Mc Carthy on 2023-06-21 · 2 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
20 Sep 2022 Termination of appointment of Gerard Jackson as a director on 2022-09-09 · 1 page View document
4 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
24 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JACKSON / 18/10/2019 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MC CARTHY / 24/06/2019 View document
25 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 DIRECTOR APPOINTED MRS GEMMA WATSON View document
12 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
19 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MC CARTHY / 15/06/2017 View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JACKSON / 15/06/2017 View document
23 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE ANNE MCCARTHY / 15/06/2017 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
16 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Aug 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
19 Aug 2015 SAIL ADDRESS CREATED View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JACKSON / 22/06/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MC CARTHY / 22/06/2010 View document
30 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
15 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Jun 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
28 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
1 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
23 Oct 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: COPLEY HILL WORKS 1 OLDFIELD LANE LEEDS WEST YORKSHIRE LS12 1JA View document
2 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Sep 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
18 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE OLD POST OFFICE 110 TOWN STREET RODLEY LEEDS WEST YORKSHIRE LS13 1HP View document
26 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 View document
12 Aug 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
24 Oct 1997 COMPANY NAME CHANGED ECHOCHOICE LIMITED CERTIFICATE ISSUED ON 27/10/97 View document
1 Sep 1997 SECRETARY RESIGNED View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 1997 DIRECTOR RESIGNED View document
14 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document