HAROLDSWICK LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-12 · Other
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-31 · Share Related
(E)Special resolution
2017-07-13 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)Amended document
2014-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2003-09-22 · Charges
(E)Certificate of Registration of Charge
2003-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-08 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Memorandum of satisfaction
1991-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)Special resolution
1987-08-18 · Other
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Memorandum of satisfaction
1983-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-25 · Other
(E)Certificate of Registration of Charge
1983-10-25 · Charges
(E)Annual return
1980-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-08 · Other
(E)Certificate of Registration of Charge
1980-09-08 · Charges
(E)Notice of registered office and any change thereof
1980-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-09 · Other
(E)Ordinary resolution
1980-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-09 · Other
(E)FIB - Return of allotments
1980-07-09 · Other
(E)Notice of registered office and any change thereof
1980-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Memorandum & Articles of Association
1980-06-20 · Memorandum & Articles
(E)Statutory Declaration
1980-06-20 · Other
Certificate of Incorporation
1980-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-31 | |
| (E)Special resolution | Other | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)Special resolution | Other | 1987-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-25 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-09 | |
| (E)Ordinary resolution | Other | 1980-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-09 | |
| (E)FIB - Return of allotments | Other | 1980-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-20 | |
| (E)Statutory Declaration | Other | 1980-06-20 | |
| Certificate of Incorporation | Incorporation | 1980-06-20 |
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