HARDIDE PLC
Company number 05344714 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Certificate of reduction of issued capital and share premium and cancellation of share premium · 1 page | View document |
| 18 Aug 2026 | OC138 · 1 page | View document |
| 18 Aug 2026 | Statement of capital on 2026-08-18 · 3 pages | View document |
| 10 Aug 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-03-18 · 4 pages | View document |
| 10 Aug 2026 | Resolutions · 2 pages | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 3 pages | View document |
| 13 Apr 2026 | Resolutions · 2 pages | View document |
| 10 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 76 pages | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 9 Feb 2026 | Director's details changed for Dr Bryan William Allcock on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 8 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 75 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 5 Feb 2025 | Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX · 1 page | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Timothy Julian Rice as a director on 2024-12-31 · 1 page | View document |
| 10 Dec 2024 | Appointment of Dr Bryan William Allcock as a director on 2024-12-03 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Stephen John Paul as a director on 2024-06-17 · 1 page | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 20 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 71 pages | View document |
| 6 Mar 2024 | Termination of appointment of Philip David Kirkham as a director on 2024-03-05 · 1 page | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 20 Feb 2024 | Appointment of Stephen John Paul as a director on 2024-02-12 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 6 Nov 2023 | Appointment of Mr Matthew Roger Hamblin as a director on 2023-11-01 · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 12 Apr 2023 | Group of companies' accounts made up to 2022-09-30 · 67 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Simon Andrew Hallam on 2020-12-16 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Andrew Richard Boyce on 2022-03-14 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Robert John Goddard as a director on 2023-01-24 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Andrew Magson as a director on 2022-10-24 · 2 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 2 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 24 Feb 2022 | Group of companies' accounts made up to 2021-09-30 · 68 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 5 May 2020 | COMPANY BUSINESS / RE-ELECET DIRECTOR / RE-APPOINT AUDITOR 17/02/2020 | View document |
| 4 May 2020 | SECRETARY APPOINTED MR SIMON ANDREW HALLAM | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR SIMON ANDREW HALLAM | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY PETER DAVENPORT | View document |
| 21 Apr 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 3833193.964 | View document |
| 31 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 24 Jan 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 3831337.964 | View document |
| 3 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 3672607.804 | View document |
| 14 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2019 | CONSOLIDATION 04/03/19 | View document |
| 26 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 3644856.804 | View document |
| 25 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 18 Mar 2019 | ALTER ARTICLES 04/03/2019 | View document |
| 11 Mar 2019 | 19/02/18 STATEMENT OF CAPITAL GBP 3404856.724 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 24 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 3404856.72 | View document |
| 20 Aug 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 3403856.72 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR CHARLES EDWARD IRVING-SWIFT | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR TIMOTHY JULIAN RICE | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE WARD | View document |
| 7 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 3393473.72 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 21 Feb 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 3345179.603 | View document |
| 30 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 3342783.603 | View document |
| 2 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 3343679.603 | View document |
| 6 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 3342679.603 | View document |
| 1 Nov 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 3241738.428 | View document |
| 27 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 3241686.428 | View document |
| 18 Aug 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 3107471.928 | View document |
| 22 Jun 2016 | SAIL ADDRESS CHANGED FROM: SHARES REGISTRARS LIMITED 1ST FLLOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 3 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2016 | 27/01/16 NO MEMBER LIST | View document |
| 1 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 3041484.428 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD | View document |
| 18 Mar 2015 | COMPANY BUSINESS 09/02/2015 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZAKROFF | View document |
| 18 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | 27/01/15 NO MEMBER LIST | View document |
| 8 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 3115458.428 | View document |
| 19 Aug 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 3115406.428 | View document |
| 6 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2873531.428 | View document |
| 11 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 2799531.428 | View document |
| 14 Mar 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 2777309.206 | View document |
| 25 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Jan 2014 | 27/01/14 NO MEMBER LIST | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBINSON | View document |
| 5 Apr 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2732864.762 | View document |
| 28 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2732864.762 | View document |
| 28 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 2731362.860 | View document |
| 29 Jan 2013 | 27/01/13 NO MEMBER LIST | View document |
| 22 Jan 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 2728254.762 | View document |
| 11 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Dec 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 2678254.762 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR PHILIP DAVID KIRKHAM | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD BOYCE | View document |
| 20 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Jan 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 2665822.364 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED BRUCE CHARLES ROBINSON | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH | View document |
| 3 Mar 2011 | COMPANY BUSINESS 09/02/2010 | View document |
| 2 Feb 2011 | 27/01/11 BULK LIST | View document |
| 13 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER NEIL DAVENPORT / 21/04/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GRAHAM HINE / 21/04/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CARLISLE SMITH / 21/04/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GODDARD / 21/04/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YALE ZAKROFF / 21/04/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 21/04/2010 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YURI ZHUK / 21/04/2010 | View document |
| 3 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT | View document |
| 26 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Feb 2010 | APPROVE ACCOUNTS 09/02/2010 | View document |
| 2 Sep 2009 | ALTER ARTICLES 17/07/2009 | View document |
| 2 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Sep 2009 | NC INC ALREADY ADJUSTED 17/07/09 | View document |
| 2 Sep 2009 | ORDINARY SHARES OF £O.O1 SUB DIVIDED INTO 250000000 OF £0.001EACH AND 250000000 DEFERRED SHARES OF £0.009 EACH 17/07/2009 | View document |
| 2 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2009 | NC INC ALREADY ADJUSTED 17/07/2009 | View document |
| 2 Sep 2009 | S-DIV | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jul 2009 | SUB-DIVIDED 17/07/2009 | View document |
| 30 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Apr 2009 | ADOPT ARTICLES 17/03/2009 | View document |
| 27 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINE / 15/09/2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 27/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED DR RICHARD GRAHAM HINE | View document |
| 27 May 2008 | SECRETARY APPOINTED PETER NEIL DAVENPORT | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY SMITH | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA SMITH | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 27/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2008 | COMPANY BUSINESS 28/01/08 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: PO BOX 903 49 RODNEY STREET LIVERPOOL L69 3FT | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 27/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 27/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: PO BOX 903 52 MOUNT PLEASANT LIVERPOOL L69 3FT | View document |
| 7 Apr 2005 | PROSPECTUS | View document |
| 23 Mar 2005 | SHARES AGREEMENT OTC | View document |
| 16 Mar 2005 | £ NC 1000/2500000 07/0 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | S-DIV 07/03/05 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 16 Mar 2005 | NC INC ALREADY ADJUSTED 07/03/05 | View document |
| 14 Mar 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | AUDITORS' REPORT | View document |
| 14 Mar 2005 | CHANGE OF NAME 07/03/05 | View document |
| 14 Mar 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | BALANCE SHEET | View document |
| 14 Mar 2005 | AUDITORS' STATEMENT | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | COMPANY NAME CHANGED GREATSTORE LIMITED CERTIFICATE ISSUED ON 09/02/05 | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 27 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |