FREEMAN & HARDING LIMITED



Company Documents

DateDescription
08/03/218 March 2021CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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21/03/1921 March 2019CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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27/03/1827 March 2018APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017APPOINTMENT TERMINATED, DIRECTOR EMMA BURCHELL

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23/03/1723 March 2017CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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08/04/168 April 2016Annual return made up to 21 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 23/03/2015

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12/06/1512 June 2015SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 23/03/2015

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01/06/151 June 2015DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH BURCHELL / 01/06/2015

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01/06/151 June 2015DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD ERNEST HARDING / 01/06/2015

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01/06/151 June 2015SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 01/06/2015

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28/04/1528 April 2015DIRECTOR APPOINTED EMMA SARAH BURCHELL

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28/04/1528 April 2015Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014Annual return made up to 21 March 2014 with full list of shareholders

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23/01/1423 January 2014DIRECTOR APPOINTED SARAH JANE HUNT

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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25/03/1325 March 2013Annual return made up to 21 March 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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29/03/1229 March 2012Annual return made up to 21 March 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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28/03/1128 March 2011Annual return made up to 21 March 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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22/03/1022 March 2010Annual return made up to 21 March 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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17/04/0917 April 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008CURREXT FROM 30/09/2008 TO 31/12/2008

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29/04/0829 April 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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26/03/0726 March 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0610 May 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0510 May 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/03/0425 March 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/03/0319 March 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/04/029 April 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/07/012 July 2001ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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02/04/012 April 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/11/0030 November 2000PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/05/0018 May 2000DIRECTOR RESIGNED

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07/04/007 April 2000RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/00

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06/01/006 January 2000PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999DIRECTOR RESIGNED

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21/12/9921 December 1999SECRETARY RESIGNED

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/04/993 April 1999RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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03/04/993 April 1999RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/03/9831 March 1998RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/05/978 May 1997RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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06/12/966 December 1996REGISTERED OFFICE CHANGED ON 06/12/96 FROM: PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA

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28/11/9628 November 1996S386 DISP APP AUDS 17/11/96

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28/11/9628 November 1996S366A DISP HOLDING AGM 17/11/96 S252 DISP LAYING ACC 17/11/96 S386 DISP APP AUDS 17/11/96

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28/11/9628 November 1996S252 DISP LAYING ACC 17/11/96

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28/11/9628 November 1996S366A DISP HOLDING AGM 17/11/96

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/04/9613 April 1996RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/04/953 April 1995RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/04/9427 April 1994RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/04/9328 April 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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19/10/9219 October 1992NEW DIRECTOR APPOINTED

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12/10/9212 October 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/10/9212 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/922 April 1992REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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27/03/9227 March 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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