HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

01000183
2ND FLOOR SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT

Documents

Documents
Date Category Description Pages
18 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
18 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 officers Termination of appointment of director (John Henry Knight Forster) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 13 Buy now
11 Dec 2017 accounts Annual Accounts 13 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 16 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 officers Change of particulars for director (Mrs Jane Louise Smith) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Christopher Murray Cameron Young) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Ian Paul Williams) 2 Buy now
14 Dec 2015 officers Change of particulars for secretary (Mrs Jane Louise Smith) 1 Buy now
14 Dec 2015 officers Change of particulars for director (Mr John Henry Knight Forster) 2 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
12 Nov 2014 accounts Annual Accounts 14 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
16 Dec 2013 officers Change of particulars for director (Mr John Henry Knight Forster) 2 Buy now
20 Nov 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 officers Appointment of director (Mr Christopher Murray Cameron Young) 2 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 17 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2012 insolvency Solvency statement dated 20/06/12 1 Buy now
25 Jun 2012 resolution Resolution 1 Buy now
13 Dec 2011 accounts Annual Accounts 18 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 accounts Annual Accounts 19 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Ian Paul Williams) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr John Henry Knight Forster) 2 Buy now
09 Dec 2009 accounts Annual Accounts 18 Buy now
18 Feb 2009 accounts Annual Accounts 18 Buy now
10 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
16 Jul 2008 officers Director's change of particulars / john forster / 15/07/2008 1 Buy now
16 Jul 2008 officers Director's change of particulars / john forster / 15/07/2008 2 Buy now
11 Dec 2007 annual-return Return made up to 06/12/07; full list of members 2 Buy now
05 Nov 2007 accounts Annual Accounts 19 Buy now
26 Sep 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 accounts Annual Accounts 19 Buy now
11 Dec 2006 annual-return Return made up to 06/12/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 20 Buy now
14 Dec 2005 annual-return Return made up to 06/12/05; full list of members 6 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers Secretary resigned 1 Buy now
18 Jan 2005 officers New secretary appointed 2 Buy now
13 Dec 2004 annual-return Return made up to 06/12/04; full list of members 5 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: hart house hartley wintney hampshire RG27 8PE 1 Buy now
20 Jul 2004 accounts Annual Accounts 21 Buy now
09 Feb 2004 change-of-name Certificate Re Registration Public Limited Company To Private 2 Buy now
09 Feb 2004 incorporation Re Registration Memorandum Articles 11 Buy now
09 Feb 2004 reregistration Application for reregistration from PLC to private 1 Buy now
09 Feb 2004 resolution Resolution 1 Buy now
25 Jan 2004 annual-return Return made up to 06/12/03; no change of members 4 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
30 Jul 2003 accounts Annual Accounts 23 Buy now
30 Dec 2002 annual-return Return made up to 06/12/02; full list of members 5 Buy now
30 Jul 2002 accounts Annual Accounts 22 Buy now
22 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2001 annual-return Return made up to 06/12/01; full list of members 5 Buy now
02 Aug 2001 accounts Annual Accounts 19 Buy now
14 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2000 annual-return Return made up to 06/12/00; full list of members 5 Buy now
31 Aug 2000 accounts Annual Accounts 19 Buy now
10 Dec 1999 annual-return Return made up to 06/12/99; full list of members 11 Buy now
04 Aug 1999 accounts Annual Accounts 20 Buy now
22 Mar 1999 auditors Auditors Resignation Company 1 Buy now
11 Dec 1998 annual-return Return made up to 06/12/98; full list of members 9 Buy now
03 Dec 1998 officers Director resigned 1 Buy now
03 Dec 1998 officers Director resigned 1 Buy now
26 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jul 1998 accounts Annual Accounts 19 Buy now
28 Apr 1998 officers Director's particulars changed 1 Buy now
07 Feb 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jan 1998 annual-return Return made up to 06/12/97; full list of members 9 Buy now
06 Nov 1997 officers Director resigned 1 Buy now
28 Oct 1997 officers New director appointed 2 Buy now
28 Jul 1997 accounts Annual Accounts 21 Buy now
10 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now