CompaniesInTheUK

HARDWARE GROUP LIMITED

Company number 08217633 ·

Dissolved

102 filings

Date Filing
3 Mar 2022 Termination of appointment of Nicholas Julian Moglia as a director on 2022-03-01 · 1 page View document
3 Mar 2022 Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01 · 1 page View document
13 Jan 2022 CAP-SS · 1 page View document
13 Jan 2022 SH20 · 1 page View document
13 Jan 2022 Statement of capital on 2022-01-13 · 3 pages View document
13 Jan 2022 Resolutions · 1 page View document
13 Jan 2022 Resolutions View document
20 Dec 2021 AGREEMENT2 · 1 page View document
20 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 20 pages View document
20 Dec 2021 GUARANTEE2 · 3 pages View document
20 Dec 2021 PARENT_ACC · 49 pages View document
9 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082176330006 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 21/08/2018 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
18 Jul 2018 DIRECTOR APPOINTED MR STEWART HOLNESS View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLORD View document
19 Mar 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN View document
9 Feb 2018 TERMINATE SEC APPOINTMENT View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON View document
21 Nov 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 View document
15 Nov 2017 PSC'S CHANGE OF PARTICULARS / HARDWARE HOLDINGS LIMITED / 14/11/2017 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
11 Sep 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 View document
11 Sep 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 06/09/2016 View document
31 Aug 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS View document
28 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082176330003 View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
12 Feb 2016 AUDITOR'S RESIGNATION View document
31 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330005 View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330004 View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 18/09/2015 View document
18 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
18 Aug 2015 27/04/15 STATEMENT OF CAPITAL GBP 840462.055 View document
18 Aug 2015 27/04/15 STATEMENT OF CAPITAL GBP 866958.115 View document
15 Aug 2015 SECOND FILING FOR FORM SH01 View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS View document
20 Jul 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH View document
15 Jul 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 View document
15 Jul 2015 SAIL ADDRESS CREATED View document
22 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RORY SWEET View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS View document
15 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 868087.06 View document
15 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 866958.12 View document
15 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082176330003 View document
12 Mar 2015 18/02/15 STATEMENT OF CAPITAL GBP 669920.56 View document
28 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
11 Dec 2014 COMPANY NAME CHANGED HARDWARE.COM GROUP LIMITED CERTIFICATE ISSUED ON 11/12/14 View document
19 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2014 CHANGE OF NAME 21/10/2014 View document
17 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
20 May 2014 DIRECTOR APPOINTED MR STEWART HOLNESS View document
16 May 2014 DIRECTOR APPOINTED MR CHARLES ROBERT CARLETON WINDHAM BELLORD View document
16 May 2014 DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE View document
14 May 2014 DIRECTOR APPOINTED MR MATTHEW PAUL SMITH View document
8 Apr 2014 AUDITOR'S RESIGNATION View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 10/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES WORDSWORTH SWEET / 10/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 10/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FARIS / 10/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 10/03/2014 View document
12 Mar 2014 23/01/14 STATEMENT OF CAPITAL GBP 630670.555 View document
11 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 10/03/2014 View document
23 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
31 Oct 2013 DIRECTOR APPOINTED MR KENNETH IAN WOOD View document
31 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GL7 5TQ UNITED KINGDOM View document
15 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2012 VARYING SHARE RIGHTS AND NAMES View document
8 Nov 2012 COMPANY NAME CHANGED OVAL (2257) LIMITED CERTIFICATE ISSUED ON 08/11/12 View document
8 Nov 2012 DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI View document
8 Nov 2012 DIRECTOR APPOINTED ANDREW FARIS View document
8 Nov 2012 DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET View document
8 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2012 DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA View document
31 Oct 2012 REDUCE ISSUED CAPITAL 31/10/2012 View document
31 Oct 2012 STATEMENT BY DIRECTORS View document
31 Oct 2012 SOLVENCY STATEMENT DATED 31/10/12 View document
31 Oct 2012 31/10/12 STATEMENT OF CAPITAL GBP 569170.56 View document
31 Oct 2012 ADOPT ARTICLES 25/10/2012 View document
31 Oct 2012 SUB-DIVISION 25/10/12 View document
31 Oct 2012 25/10/12 STATEMENT OF CAPITAL GBP 1138341.12 View document
31 Oct 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
24 Sep 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013 View document
17 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document