WILLIAM HARE LIMITED
Company Documents
Date | Description |
---|---|
15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
09/07/219 July 2021 | Appointment of Mr Anthony James Whitten as a director on 2021-07-01 |
09/07/219 July 2021 | Termination of appointment of Ian Geoffrey Smith as a director on 2021-07-01 |
21/04/2021 April 2020 | DIRECTOR APPOINTED DR IAN GEOFFREY SMITH |
21/04/2021 April 2020 | DIRECTOR APPOINTED MISS SALLY CATHERINE HODGKISS |
14/04/2014 April 2020 | CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR HUGO ALEXANDRE RATO CAMACHO |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
21/04/1721 April 2017 | DIRECTOR APPOINTED MR ROBERT REDGATE |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS |
06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003992120022 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003992120020 |
05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003992120019 |
05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003992120018 |
05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003992120021 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
07/11/167 November 2016 | DIRECTOR APPOINTED MR NIGEL JOHN MOSS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/11/1530 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN HODGKISS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/11/1424 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR STEVEN DUFFIELD |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR PAUL THOMPSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/11/1230 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
29/10/1229 October 2012 | DIRECTOR APPOINTED MR PHILIP MARK NORRIS |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER |
25/04/1225 April 2012 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/12/111 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/12/0911 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HODGKISS / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARNOLD / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009 |
11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009 |
23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008 |
02/12/082 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT REDGATE |
02/12/082 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/071 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
01/12/071 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/059 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/12/022 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
23/11/0123 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/12/008 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET, BOLTON, LANCS BL3 2AT |
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 |
09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/12/995 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | DIRECTOR RESIGNED |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | DIRECTOR RESIGNED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
19/11/9719 November 1997 | RETURN MADE UP TO 05/11/97; CHANGE OF MEMBERS |
08/03/978 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
27/11/9627 November 1996 | RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS |
16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9626 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
10/11/9510 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
14/11/9414 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
03/12/933 December 1993 | RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS |
30/11/9330 November 1993 | ALTER MEM AND ARTS 01/11/93 |
19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
08/11/918 November 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/11/8914 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
17/01/8917 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/12/884 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/11/8719 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
31/12/7431 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
28/09/7328 September 1973 | ANNUAL ACCOUNTS MADE UP DATE 28/09/73 |
30/06/6230 June 1962 | ALTER MEM AND ARTS |
08/10/458 October 1945 | CERTIFICATE OF INCORPORATION |
08/10/458 October 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/458 October 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company