Hardwick Nominees Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Rye, Stephen Darren, Hardwick Nominees Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYE, Stephen Darren | 20 August 2009 | - | 1 |
HARDWICK NOMINEES LIMITED | 20 August 2009 | 20 August 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
TM02 - Termination of appointment of secretary | 15 January 2010 | |
AP03 - Appointment of secretary | 14 January 2010 | |
AP04 - Appointment of corporate secretary | 14 January 2010 | |
TM02 - Termination of appointment of secretary | 14 January 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 05 October 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 17 January 2007 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 27 January 2002 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 15 March 1999 | |
395 - Particulars of a mortgage or charge | 15 March 1999 | |
395 - Particulars of a mortgage or charge | 15 March 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 04 November 1998 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 June 1998 | |
395 - Particulars of a mortgage or charge | 24 March 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 29 January 1998 | |
395 - Particulars of a mortgage or charge | 09 April 1997 | |
395 - Particulars of a mortgage or charge | 04 April 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 04 October 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1995 | |
395 - Particulars of a mortgage or charge | 16 September 1995 | |
363s - Annual Return | 05 September 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
288 - N/A | 04 September 1994 | |
288 - N/A | 04 September 1994 | |
287 - Change in situation or address of Registered Office | 04 September 1994 | |
NEWINC - New incorporation documents | 31 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party legal charge | 11 March 1999 | Outstanding |
N/A |
Third party legal charge | 11 March 1999 | Outstanding |
N/A |
Third party legal charge | 11 March 1999 | Outstanding |
N/A |
Third party legal charge | 20 March 1998 | Outstanding |
N/A |
Legal charge | 01 July 1997 | Outstanding |
N/A |
Third party legal charge | 07 April 1997 | Outstanding |
N/A |
Third party legal charge | 27 March 1997 | Outstanding |
N/A |
Third party legal charge | 14 September 1995 | Outstanding |
N/A |
Third party legal charge | 23 June 1995 | Outstanding |
N/A |