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HARDY INVESTMENTS LIMITED

Learn more about HARDY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O A W HARDY & CO LIMITED, STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QG

HARDY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806735
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
Form type: TM01
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED MS LYNNE MICHELLE BETTS
Form type: AP01
Date: 2016.04.18
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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ADOPT ARTICLES 04/03/2011
Form type: RES01
Date: 2011.03.24
Child documents:
Document type: ANNOTATION
Date: 2011.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE MICHELLE BETTS / 13/01/2011
Form type: CH03
Date: 2011.02.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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ADOPT ARTICLES 04/01/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX SS9 2HN
Form type: 287
Date: 2005.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, 2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EB
Form type: 287
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18

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Company directors and board members:

LYNNE MICHELLE BETTS (current)
Secretary, 1996.11.30
76 CHAPEL ROAD THE GARRISON , SHOEBURYNESS
SS3 9WD, ESSEX
LYNNE MICHELLE BETTS (current)
Director, COMPANY DIRECTOR, 2015.12.24
C/O A W HARDY & CO LIMITED STOCK ROAD , SOUTHEND ON SEA
SS2 5QG, ESSEX
MICHAEL LAWRENCE HARDY (current)
Director, BUILDER, 1992.12.31
93 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
SHEILA ANN HARDY (resigned)
Secretary, 1992.12.31 - 1996.11.30
ABBOTT HALL FARM BARROW HALL ROAD , GREAT WAKERING
SS3 0QT, ESSEX
DAVID MICHAEL HARDY (resigned)
Director, 1996.11.30 - 2016.03.30
20 THE BROADWAY , THORPE BAY
SS1 3HJ, ESSEX
SHEILA ANN HARDY (resigned)
Director, SECRETARY, 1992.12.31 - 1996.11.30
ABBOTT HALL FARM BARROW HALL ROAD , GREAT WAKERING
SS3 0QT, ESSEX

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Information about the Private Limited Company HARDY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data