HARTRIDGE LIMITED

Company Documents

Date	Description
21/02/2221 February 2022	Confirmation statement made on 2022-02-19 with updates View Document
21/02/2221 February 2022	Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27 View Document
22/12/2122 December 2021	Full accounts made up to 2020-12-31 View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View Document
19/01/1919 January 2019	DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE View Document
15/01/1915 January 2019	APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN View Document
15/01/1915 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON View Document (might not be available)
07/10/187 October 2018	DIRECTOR APPOINTED ADAM LEE View Document
26/08/1826 August 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View Document
26/08/1826 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE OPERATIONS UK LIMITED View Document
26/08/1826 August 2018	CESSATION OF DELPHI (UK) HOLDINGS LIMITED AS A PSC View Document
01/06/181 June 2018	REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/12/175 December 2017	DIRECTOR APPOINTED LIONEL ESSE COMLAN View Document
05/12/175 December 2017	DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN View Document
04/12/174 December 2017	DIRECTOR APPOINTED MICHELE MARIE COMPTON View Document
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON QUANTRELL View Document (might not be available)
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHADWICK SMITH View Document (might not be available)
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY View Document (might not be available)
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON View Document (might not be available)
26/05/1726 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK GARFIELD SMITH / 03/03/2017 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
15/02/1715 February 2017	DIRECTOR APPOINTED GAVIN STEWART GRAY View Document
15/02/1715 February 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/09/1616 September 2016	DIRECTOR APPOINTED CHADWICK GARFIELD SMITH View Document
15/09/1615 September 2016	DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL View Document
15/09/1615 September 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON View Document
15/09/1615 September 2016	APPOINTMENT TERMINATED, DIRECTOR PETER ORDWAY View Document (might not be available)
15/08/1615 August 2016	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
15/08/1615 August 2016	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR DARREN JAMES TURNER View Document
18/02/1618 February 2016	SAIL ADDRESS CREATED View Document
18/02/1618 February 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/02/1618 February 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
22/01/1622 January 2016	DIRECTOR APPOINTED MR DANIEL SAXTON View Document
22/01/1622 January 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR MARTIN THOMAS CONLON View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR VIVEK PALTA View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESNOS View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
20/02/1520 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/02/1418 February 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/07/132 July 2013	DIRECTOR APPOINTED PETER FRANCOIS ORDWAY View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR GERRARD HERRING View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MARK TIMOTHY NUTTER View Document
20/02/1320 February 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
20/02/1320 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/05/2011 View Document
23/01/1323 January 2013	DIRECTOR APPOINTED PHILIPPE JEAN FERNAND DESNOS View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR PIERRE RAYNE View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/02/1222 February 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN THORNE View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH PAYNE View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DYETT View Document
15/06/1115 June 2011	AUDITOR'S RESIGNATION View Document
23/05/1123 May 2011	STATEMENT OF COMPANY'S OBJECTS View Document
20/05/1120 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
20/05/1120 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document

20/05/1120 May 2011	ADOPT ARTICLES 07/05/2011 View Document
20/05/1120 May 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE HARTRIDGE BUILDING NETWORK 421 RADCLIVE ROAD BUCKINGHAM BUCKS. MK18 4FD UK View Document
10/05/1110 May 2011	DIRECTOR APPOINTED MR PIERRE MALCOLM MIDDLETON RAYNE View Document
10/05/1110 May 2011	DIRECTOR APPOINTED MR JEFFREY ALAN PARSONS View Document
10/05/1110 May 2011	CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR VIVEK PALTA View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMALLWOOD View Document
02/03/112 March 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMALLWOOD / 18/02/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/03/103 March 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
02/03/102 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMALLWOOD / 02/03/2010 View Document
04/02/104 February 2010	ADOPT ARTICLES 20/01/2010 View Document
04/02/104 February 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR GERRARD IAN HERRING View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR COLIN THORNE View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR KEITH ALAN PAYNE View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR JOHN DYETT View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR GEORGE JOHN MICHAEL TAYLOR View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR ANTHONY DELWYN WALTERS View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR GLYN HARRIS View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARKWELL View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, SECRETARY TERRANCE MARKWELL View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/02/0919 February 2009	LOCATION OF DEBENTURE REGISTER View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE HARTRIDGE BUILDING NETWORK 421RADCLIVE ROAD BUCKINGHAM BUCKS MK18 4FD View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/09 FROM: THE HARTRIDGE BUILDING NETWORK 421RADCLIVE ROAD BUCKINGHAM BUCKS MK18 4FD View Document
19/02/0919 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
19/02/0919 February 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
11/04/0811 April 2008	RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS View Document
08/02/088 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/088 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/084 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0824 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0731 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0720 March 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
26/10/0626 October 2006	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX View Document
26/10/0626 October 2006	NEW SECRETARY APPOINTED View Document
26/10/0626 October 2006	SECRETARY RESIGNED View Document
16/06/0616 June 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
21/03/0621 March 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	NC INC ALREADY ADJUSTED 05/12/05 View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
29/12/0529 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/09/0527 September 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	NC INC ALREADY ADJUSTED 21/10/04 View Document
11/01/0511 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/056 January 2005	ARTICLES OF ASSOCIATION View Document
29/12/0429 December 2004	COMPANY NAME CHANGED SECKLOE 202 LIMITED CERTIFICATE ISSUED ON 29/12/04 View Document
29/12/0429 December 2004	COMPANY NAME CHANGED SECKLOE 202 LIMITED CERTIFICATE ISSUED ON 29/12/04; RESOLUTION PASSED ON 23/12/04 View Document
30/11/0430 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
22/11/0422 November 2004	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	£ NC 10000/100000 21/10 View Document
22/11/0422 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
05/04/045 April 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	NEW SECRETARY APPOINTED View Document
05/04/045 April 2004	DIRECTOR RESIGNED View Document
05/04/045 April 2004	SECRETARY RESIGNED View Document
18/02/0418 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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