HART DOOR SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Cessation of Douglas Alexander Hart as a person with significant control on 2025-06-24

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25/06/2525 June 2025 Notification of Alexander Nicholas Hart as a person with significant control on 2025-06-24

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18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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21/01/2521 January 2025 Accounts for a small company made up to 2024-02-29

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25/07/2425 July 2024 Confirmation statement made on 2024-06-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/02/248 February 2024 Accounts for a small company made up to 2023-02-28

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06/07/236 July 2023 Confirmation statement made on 2023-06-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2021-02-28

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23/07/2123 July 2021 Confirmation statement made on 2021-06-07 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005446310004

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MR ALEXANDER NICHOLAS HART

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07/12/177 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALEXANDER HART

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29/11/1629 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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03/08/163 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/04/1615 April 2016 VARYING SHARE RIGHTS AND NAMES

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14/11/1514 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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21/10/1521 October 2015 AUDITOR'S RESIGNATION

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08/07/158 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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17/07/1417 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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01/08/131 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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31/07/1231 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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13/07/1113 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY

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05/08/105 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY HART / 07/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER HART / 07/06/2010

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22/12/0922 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/08/0912 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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22/07/0822 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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17/08/0717 August 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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10/08/0610 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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08/07/058 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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09/07/049 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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16/07/0316 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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29/06/0229 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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31/07/0131 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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11/07/0011 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/08/9913 August 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/09/982 September 1998 COMPANY NAME CHANGED NORMAN HART (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 03/09/98

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06/07/986 July 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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28/07/9728 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/08/9615 August 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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15/08/9615 August 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 LOCATION OF REGISTER OF MEMBERS

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15/08/9615 August 1996 DIRECTOR'S PARTICULARS CHANGED

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15/08/9615 August 1996 LOCATION OF DEBENTURE REGISTER

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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20/09/9520 September 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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19/08/9419 August 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ALTER MEM AND ARTS 06/02/91

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13/10/9313 October 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/03/9311 March 1993 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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09/03/939 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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14/11/9114 November 1991

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14/11/9114 November 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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03/05/913 May 1991 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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27/03/9127 March 1991

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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03/03/913 March 1991 DIRECTOR'S PARTICULARS CHANGED

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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05/03/905 March 1990 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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05/03/905 March 1990

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19/10/8919 October 1989 NEW DIRECTOR APPOINTED

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19/10/8919 October 1989

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02/08/892 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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29/09/8829 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/8828 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/8828 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/889 September 1988

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09/09/889 September 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 10 REDBURN ROAD WESTERHOPE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE 5

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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15/12/8715 December 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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15/12/8715 December 1987

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25/09/8725 September 1987

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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06/12/866 December 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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06/12/866 December 1986

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02/09/862 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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16/02/5516 February 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/5516 February 1955 CERTIFICATE OF INCORPORATION

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