Sydney Hart Ltd was founded on 10 November 1998, it has a status of "Active". Hart, Toby Emanuel, Hart, Toby Emanuel are listed as the directors of this business. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Toby Emanuel | 31 December 2002 | 31 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Toby Emanuel | 10 November 1998 | 06 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 28 November 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 20 April 2018 | |
AA01 - Change of accounting reference date | 20 April 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 08 November 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 15 November 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
AA - Annual Accounts | 15 June 2011 | |
MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
AA - Annual Accounts | 18 September 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 16 November 2007 | |
363s - Annual Return | 11 December 2006 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
363s - Annual Return | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
395 - Particulars of a mortgage or charge | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 11 October 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
363s - Annual Return | 23 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
AA - Annual Accounts | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
CERTNM - Change of name certificate | 29 July 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 26 November 2002 | |
225 - Change of Accounting Reference Date | 26 November 2002 | |
CERTNM - Change of name certificate | 07 October 2002 | |
CERTNM - Change of name certificate | 18 January 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2001 | |
363s - Annual Return | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
AA - Annual Accounts | 20 November 2001 | |
AA - Annual Accounts | 20 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2001 | |
363s - Annual Return | 12 February 2001 | |
363s - Annual Return | 09 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2000 | |
225 - Change of Accounting Reference Date | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
NEWINC - New incorporation documents | 10 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 09 February 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 31 January 2008 | Outstanding |
N/A |
Debenture | 10 November 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 10 October 2005 | Outstanding |
N/A |
Debenture | 30 September 2005 | Fully Satisfied |
N/A |