RICHARD HARDY (FISHTOFT)
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Second filing of Confirmation Statement dated 2021-11-20 |
| 20/06/2520 June 2025 New | Second filing of Confirmation Statement dated 2022-11-20 |
| 03/12/243 December 2024 | Change of details for Roythornes Trustees Limited as a person with significant control on 2024-11-18 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 08/05/248 May 2024 | Appointment of Miss Lesley Harrison as a director on 2024-05-03 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 02/12/222 December 2022 | Change of details for Mr Charles Richard Hardy as a person with significant control on 2022-11-21 |
| 02/12/222 December 2022 | Change of details for Mrs Margaret Mary Hardy as a person with significant control on 2022-11-16 |
| 02/12/222 December 2022 | Change of details for Roythornes Trustees Limited as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Change of details for Mr Richard Hardy as a person with significant control on 2022-11-21 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004825210002 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004825210003 |
| 04/12/194 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/12/194 December 2019 | SAIL ADDRESS CREATED |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HARDY / 04/12/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYTHORNES TRUSTEES LIMITED |
| 04/12/194 December 2019 | CESSATION OF GRAHAM CLIVE HOLDICH SMITH AS A PSC |
| 03/12/193 December 2019 | 20/11/19 Statement of Capital gbp 208900 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HARDY / 11/11/1953 |
| 12/08/1912 August 2019 | |
| 12/08/1912 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE HOLDICH SMITH / 17/07/2019 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE HOLDICH SMITH / 17/07/2019 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HARDY / 17/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM WILLOUGHBY HOUSE FISHTOFT, NEAR BOSTON LINCOLNSHIRE PE21 9SA |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | ALLOT NEW CLASS OF SHARE |
| 21/02/1421 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1327 November 2013 | 20/11/13 NO CHANGES |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARDY / 20/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY HARDY / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HARDY / 20/11/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 06/02/686 February 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/01/6830 January 1968 | MEMORANDUM OF ASSOCIATION |
| 23/05/5023 May 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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