HAREDATA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 6 STONEACRES GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANN WINSTANLEY / 15/11/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTANLEY / 15/11/2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 14 CROWN HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WINSTANLEY / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WINSTANLEY / 13/10/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: HYDE HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1DX |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/069 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/07/0518 July 2005 | SHARES ALLOTED 05/04/05 |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | S-DIV 05/04/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED HAREDATA LTD. CERTIFICATE ISSUED ON 27/08/03 |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | ART 2B DIR ISS B/C SHA 07/02/03 |
| 28/02/0328 February 2003 | S-DIV 07/02/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS; AMEND |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/03/9423 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | COMPANY NAME CHANGED YOURMINI LIMITED CERTIFICATE ISSUED ON 16/03/94 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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