HAWORTH TRADING COMPANY LIMITED — Filings & Documents (91)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)Amended document
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)Amended document
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)Special resolution
2018-01-03 · Other
(E)Amended document
2017-06-07 · Other
(E)Amended document
2017-06-07 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Special resolution
2017-01-20 · Other
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)Amended document
2013-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)Amended document
2012-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)Amended document
2010-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-28 · Charges
(E)Certificate of Registration of Charge
2008-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-28 · Other
(E)Memorandum & Articles of Association
1997-04-28 · Memorandum & Articles
Certificate of Incorporation
1997-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)Amended document | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)Amended document | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)Amended document | Other | 2017-06-07 | |
| (E)Amended document | Other | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)Amended document | Other | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)Amended document | Other | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)Amended document | Other | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-17 | |
| (E)Declaration of Compliance | Other | 1997-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-28 | |
| Certificate of Incorporation | Incorporation | 1997-04-28 |
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