W.A. HOARE & SONS (SCULPTORS) LIMITED

00211766
HOARE BANKS HOUSE GLOUCESTER ROAD BOSCOMBE BOURNEMOUTH BH7 6DA

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 accounts Annual Accounts 9 Buy now
26 Apr 2023 accounts Annual Accounts 9 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 9 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2021 officers Appointment of secretary (Victoria Imogene Southern) 2 Buy now
16 Jul 2021 officers Appointment of secretary (Marcus Hoare) 2 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Stephen James Pringle Hoare) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Donna Leigh Hoare) 1 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Donna Leigh Hoare) 1 Buy now
13 Jun 2021 capital Return of Allotment of shares 6 Buy now
13 Jun 2021 capital Return of Allotment of shares 6 Buy now
13 Jun 2021 incorporation Memorandum Articles 20 Buy now
13 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
03 Jun 2021 insolvency Solvency Statement dated 20/05/21 1 Buy now
03 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
03 Jun 2021 insolvency Solvency Statement dated 20/05/21 1 Buy now
03 Jun 2021 resolution Resolution 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 13 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Amended Accounts 12 Buy now
17 Jan 2020 accounts Annual Accounts 13 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Appointment of director (Michael Farwell) 2 Buy now
13 May 2019 officers Appointment of director (Marcus Hoare) 2 Buy now
23 Apr 2019 accounts Annual Accounts 11 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 officers Termination of appointment of director (Alec Richard Mcquin) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 capital Return of Allotment of shares 4 Buy now
21 Jun 2018 accounts Annual Accounts 16 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2016 accounts Annual Accounts 8 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
06 Jul 2015 mortgage Registration of a charge 6 Buy now
15 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2015 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2015 resolution Resolution 11 Buy now
09 Apr 2015 accounts Annual Accounts 7 Buy now
01 Apr 2015 officers Appointment of director (Mr Alec Richard Mcquin) 2 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Stephen James Pringle Hoare) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mrs Donna Leigh Hoare) 2 Buy now
03 Feb 2015 resolution Resolution 11 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 officers Termination of appointment of director (Martyn Dowding) 1 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
25 Jul 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
31 Dec 2007 annual-return Return made up to 08/12/07; full list of members 3 Buy now
31 Dec 2007 officers Director's particulars changed 1 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 08/12/06; full list of members 3 Buy now
01 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2006 accounts Annual Accounts 12 Buy now
01 Feb 2006 annual-return Return made up to 08/12/05; full list of members 3 Buy now
31 Aug 2005 accounts Annual Accounts 12 Buy now
29 Jan 2005 annual-return Return made up to 08/12/04; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 13 Buy now
05 Mar 2004 annual-return Return made up to 08/12/03; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 13 Buy now
13 Mar 2003 annual-return Return made up to 08/12/02; full list of members 8 Buy now
28 Aug 2002 resolution Resolution 1 Buy now
14 Aug 2002 capital £ ic 398751/326751 10/07/02 £ sr 72000@1=72000 1 Buy now
17 Apr 2002 annual-return Return made up to 08/12/01; full list of members 8 Buy now
25 Mar 2002 accounts Annual Accounts 6 Buy now
09 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2001 accounts Annual Accounts 6 Buy now
16 Jan 2001 annual-return Return made up to 08/12/00; full list of members 8 Buy now
04 Jan 2001 accounts Accounting reference date extended from 31/03/00 to 30/09/00 1 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now