HARDWARE GROUP LIMITED

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Company Documents

DateDescription
03/03/223 March 2022 Termination of appointment of Nicholas Julian Moglia as a director on 2022-03-01

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03/03/223 March 2022 Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022 Statement of capital on 2022-01-13

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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20/12/2120 December 2021

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20/12/2120 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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20/12/2120 December 2021

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20/12/2120 December 2021

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082176330006

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 21/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED MR STEWART HOLNESS

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLORD

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN

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09/02/189 February 2018 TERMINATE SEC APPOINTMENT

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON

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21/11/1721 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / HARDWARE HOLDINGS LIMITED / 14/11/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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11/09/1711 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/09/1711 September 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 06/09/2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082176330003

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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12/02/1612 February 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330005

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330004

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1524 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 18/09/2015

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18/08/1518 August 2015 RETURN OF PURCHASE OF OWN SHARES

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18/08/1518 August 2015 27/04/15 STATEMENT OF CAPITAL GBP 840462.055

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18/08/1518 August 2015 27/04/15 STATEMENT OF CAPITAL GBP 866958.115

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15/08/1515 August 2015 SECOND FILING FOR FORM SH01

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS

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20/07/1520 July 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH

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15/07/1515 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1515 July 2015 SAIL ADDRESS CREATED

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR RORY SWEET

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS

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15/05/1515 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1515 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 868087.06

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15/05/1515 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 866958.12

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15/05/1515 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330003

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12/03/1512 March 2015 18/02/15 STATEMENT OF CAPITAL GBP 669920.56

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28/12/1428 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 COMPANY NAME CHANGED HARDWARE.COM GROUP LIMITED CERTIFICATE ISSUED ON 11/12/14

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19/11/1419 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1419 November 2014 CHANGE OF NAME 21/10/2014

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17/10/1417 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MR STEWART HOLNESS

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16/05/1416 May 2014 DIRECTOR APPOINTED MR CHARLES ROBERT CARLETON WINDHAM BELLORD

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16/05/1416 May 2014 DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE

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14/05/1414 May 2014 DIRECTOR APPOINTED MR MATTHEW PAUL SMITH

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08/04/148 April 2014 AUDITOR'S RESIGNATION

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 10/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES WORDSWORTH SWEET / 10/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 10/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FARIS / 10/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 10/03/2014

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12/03/1412 March 2014 23/01/14 STATEMENT OF CAPITAL GBP 630670.555

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 10/03/2014

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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31/10/1331 October 2013 DIRECTOR APPOINTED MR KENNETH IAN WOOD

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31/10/1331 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GL7 5TQ UNITED KINGDOM

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/1212 November 2012 VARYING SHARE RIGHTS AND NAMES

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08/11/128 November 2012 COMPANY NAME CHANGED OVAL (2257) LIMITED CERTIFICATE ISSUED ON 08/11/12

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08/11/128 November 2012 DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI

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08/11/128 November 2012 DIRECTOR APPOINTED ANDREW FARIS

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08/11/128 November 2012 DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET

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08/11/128 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/128 November 2012 DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA

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31/10/1231 October 2012 REDUCE ISSUED CAPITAL 31/10/2012

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31/10/1231 October 2012 STATEMENT BY DIRECTORS

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31/10/1231 October 2012 SOLVENCY STATEMENT DATED 31/10/12

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31/10/1231 October 2012 31/10/12 STATEMENT OF CAPITAL GBP 569170.56

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31/10/1231 October 2012 ADOPT ARTICLES 25/10/2012

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31/10/1231 October 2012 SUB-DIVISION 25/10/12

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31/10/1231 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 1138341.12

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31/10/1231 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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24/09/1224 September 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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