HARDWARE DIRECT (UK) LIMITED
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Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
07/06/247 June 2024 | Total exemption full accounts made up to 2024-02-28 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
21/04/2321 April 2023 | Total exemption full accounts made up to 2023-02-28 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
11/05/2211 May 2022 | Total exemption full accounts made up to 2022-02-28 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
21/04/2121 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
28/03/2128 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
19/08/2019 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE UNITED KINGDOM |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
30/04/1930 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PATRICK MCDONNELL / 06/12/2018 |
04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MCDONNELL / 06/12/2018 |
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN PATRICK MCDONNELL / 06/12/2018 |
04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MCDONNELL / 06/12/2018 |
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE MCDONNELL / 06/12/2018 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
26/04/1826 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS MELANIE WOOD / 03/05/2017 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
14/07/1714 July 2017 | 28/02/17 UNAUDITED ABRIDGED |
08/05/178 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE WOOD / 03/05/2017 |
08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE WOOD / 03/05/2017 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
01/04/161 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
13/05/1313 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
12/04/1212 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
14/04/1114 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM FRIARY COURT, 13A ST JOHN STREET LICHFIELD STAFFS WS13 6NU |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
01/04/081 April 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | SECRETARY RESIGNED |
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