WILLIAM HARE LIMITED



Company Documents

DateDescription
15/11/2115 November 2021 Confirmation statement made on 2021-11-05 with no updates

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09/07/219 July 2021 Appointment of Mr Anthony James Whitten as a director on 2021-07-01

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09/07/219 July 2021 Termination of appointment of Ian Geoffrey Smith as a director on 2021-07-01

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21/04/2021 April 2020 DIRECTOR APPOINTED DR IAN GEOFFREY SMITH

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21/04/2021 April 2020 DIRECTOR APPOINTED MISS SALLY CATHERINE HODGKISS

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14/04/2014 April 2020 CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED MR HUGO ALEXANDRE RATO CAMACHO

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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21/04/1721 April 2017 DIRECTOR APPOINTED MR ROBERT REDGATE

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003992120022

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003992120020

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003992120019

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003992120018

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003992120021

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR APPOINTED MR NIGEL JOHN MOSS

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN HODGKISS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/11/1424 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR STEVEN DUFFIELD

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10/04/1410 April 2014 DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS

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10/04/1410 April 2014 DIRECTOR APPOINTED MR PAUL THOMPSON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR APPOINTED MR PHILIP MARK NORRIS

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER

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25/04/1225 April 2012 DIRECTOR APPOINTED MR BRENDON JAMES BANNER

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/12/111 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/11/1024 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HODGKISS / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARNOLD / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009

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23/11/0923 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/11/0923 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS ROBERT REDGATE

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02/12/082 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/06/0712 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/12/022 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET, BOLTON, LANCS BL3 2AT

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: G OFFICE CHANGED 22/08/00 WESTON STREET, BOLTON, LANCS BL3 2AT

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09/03/009 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/12/995 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 05/11/97; CHANGE OF MEMBERS

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08/03/978 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS

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16/02/9616 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9626 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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10/11/9510 November 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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14/11/9414 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/12/933 December 1993 RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS

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30/11/9330 November 1993 ALTER MEM AND ARTS 01/11/93

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19/11/9319 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9214 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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08/11/918 November 1991 RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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13/11/9013 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/8914 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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04/12/884 December 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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19/11/8719 November 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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24/11/8624 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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28/09/7328 September 1973 ANNUAL ACCOUNTS MADE UP DATE 28/09/73

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30/06/6230 June 1962 ALTER MEM AND ARTS

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08/10/458 October 1945 CERTIFICATE OF INCORPORATION

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08/10/458 October 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/458 October 1945 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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