WM HARDILL SONS & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 21/12/2321 December 2023 | Change of details for Mr George Philip Hardill as a person with significant control on 2016-04-06 |
| 21/12/2321 December 2023 | Change of details for Mrs Pamela Ann Hardill as a person with significant control on 2016-04-06 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/02/215 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PREVSHO FROM 31/07/2019 TO 28/02/2019 |
| 08/04/198 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1719 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1618 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/03/156 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1319 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/02/1224 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 54485 |
| 10/08/1010 August 2010 | ALTER MEMORANDUM 29/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILIAM HARDILL / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP HARDILL / 06/03/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PHILIP HARDILL / 06/03/2010 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PROVIDENCE MILLS STOCK LANE BATLEY WF17 8PF |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: NETHERFIELD FOUNDRY BRADFORD ROAD CLECKHEATON YORKSHIRE BD19 3JU |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/93 |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 04/01/004 January 1900 | CERTIFICATE OF INCORPORATION |
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