HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2218 November 2022 | Final Gazette dissolved following liquidation |
| 18/11/2218 November 2022 | Final Gazette dissolved following liquidation |
| 10/08/2110 August 2021 | Declaration of solvency |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2021-07-21 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 11/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY CAMERON YOUNG / 13/04/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE SMITH / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SMITH / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 13/04/2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 25/10/2013 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MURRAY CAMERON YOUNG |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | REDUCE ISSUED CAPITAL 20/06/2012 |
| 25/06/1225 June 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 5000 |
| 25/06/1225 June 2012 | SOLVENCY STATEMENT DATED 20/06/12 |
| 25/06/1225 June 2012 | STATEMENT BY DIRECTORS |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: HART HOUSE HARTLEY WITNEY HAMPSHIRE RG27 8PE |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | REREG PLC-PRI 03/02/04 |
| 09/02/049 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/049 February 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED PEGASUS THAMESNORTH RETIREMENT H OMES PLC CERTIFICATE ISSUED ON 22/07/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | AUDITOR'S RESIGNATION |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/912 August 1991 | APPLICATION COMMENCE BUSINESS |
| 02/08/912 August 1991 | £ NC 100000/300000 22/07/91 |
| 02/08/912 August 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/912 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/912 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/91 |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 20/05/91 |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | COMPANY NAME CHANGED STOCKYIELD PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 10/06/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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