HARGREAVES RECLAMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Secretary's details changed for Derek Hargreaves on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Derek Hargreaves on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Derek Hargreaves as a person with significant control on 2025-03-26 |
| 26/08/2426 August 2024 | Micro company accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE HARGREAVES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MRS LAURA JANE HARGREAVES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEALE HARGREAVES |
| 30/01/1830 January 2018 | CESSATION OF NEALE HARGREAVES AS A PSC |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEREK HARGREAVES / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARGREAVES / 08/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1311 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/05/1216 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HARGREAVES / 31/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARGREAVES / 31/03/2010 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | MEMORANDUM OF ASSOCIATION |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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