HASBRO U.K. LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Appointment of Mr. David John Mcneil as a director on 2024-02-09 |
14/02/2414 February 2024 New | Termination of appointment of Ryan Peter Blane as a director on 2024-02-09 |
29/01/2429 January 2024 New | Confirmation statement made on 2024-01-23 with no updates |
23/08/2323 August 2023 | Appointment of Mr. John Anthony Sargent as a director on 2023-08-14 |
23/08/2323 August 2023 | Termination of appointment of Nicola Fox-Haggarty as a director on 2023-07-31 |
03/07/233 July 2023 | Full accounts made up to 2022-12-25 |
28/04/2328 April 2023 | Appointment of Ms. Nicola Fox-Haggarty as a director on 2023-04-28 |
28/04/2328 April 2023 | Appointment of Mr. Ryan Peter Blane as a director on 2023-04-28 |
28/04/2328 April 2023 | Termination of appointment of Markus Grossweischede as a director on 2023-04-28 |
28/04/2328 April 2023 | Termination of appointment of Georgios Koukoulas as a director on 2023-04-28 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
31/07/2131 July 2021 | Full accounts made up to 2020-12-27 |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR. GEORGIOS KOUKOULAS |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTTON |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FOYE PASCOE |
30/12/1830 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/18 |
22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUTTON / 01/11/2018 |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOKES |
25/06/1825 June 2018 | DIRECTOR APPOINTED MS KAY JACKIE GREEN |
25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
25/12/1625 December 2016 | FULL ACCOUNTS MADE UP TO 25/12/16 |
24/08/1624 August 2016 | DIRECTOR APPOINTED MR. DAVID DOUGLAS HENDERSON |
15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
27/12/1527 December 2015 | FULL ACCOUNTS MADE UP TO 27/12/15 |
27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 28/12/14 |
03/09/143 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
03/09/143 September 2014 | ADOPT ARTICLES 21/08/2014 |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR MATTHEW TRISTAN ALEXANDER BROOKES |
29/01/1429 January 2014 | SAIL ADDRESS CHANGED FROM: 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ UNITED KINGDOM |
29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
08/01/148 January 2014 | SECTION 519 CA 2006 |
29/12/1329 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AZ |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY |
27/02/1327 February 2013 | DIRECTOR APPOINTED MS FOYE ANN PASCOE |
27/02/1327 February 2013 | SECRETARY APPOINTED MS JULIA RACHEL RUNNACLES |
25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER EMRICH |
30/12/1230 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
14/09/1214 September 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 625000 |
23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
25/12/1125 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
25/01/1125 January 2011 | SAIL ADDRESS CHANGED FROM: C/O BAKER & MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
26/12/1026 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 |
08/02/108 February 2010 | SAIL ADDRESS CREATED |
08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HARPER / 23/01/2010 |
27/12/0927 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VERRECHIA |
16/04/0916 April 2009 | DIRECTOR RESIGNED ALFRED VERRECHIA |
20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
07/02/087 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/07 |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | SECRETARY RESIGNED |
09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
25/12/0525 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
26/12/0426 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/04 |
26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 28/12/03 |
05/02/045 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
28/12/0328 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
05/09/035 September 2003 | DIRECTOR RESIGNED |
05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
29/12/0229 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
30/12/0130 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
13/11/0113 November 2001 | DIRECTOR RESIGNED |
13/11/0113 November 2001 | SECRETARY RESIGNED |
13/11/0113 November 2001 | DIRECTOR RESIGNED |
27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
23/10/0023 October 2000 | SECRETARY RESIGNED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
26/12/9926 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
27/12/9827 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/98 |
13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
13/08/9813 August 1998 | SECRETARY RESIGNED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
28/12/9728 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
29/12/9629 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
18/10/9618 October 1996 | SHARES AGREEMENT OTC |
18/10/9618 October 1996 | SHARES AGREEMENT OTC |
18/10/9618 October 1996 | SHARES AGREEMENT OTC |
18/10/9618 October 1996 | SHARES AGREEMENT OTC |
01/10/961 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | NC INC ALREADY ADJUSTED 12/07/96 |
04/09/964 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/964 September 1996 | ALTER MEM AND ARTS 12/07/96 |
04/09/964 September 1996 | £ NC 625000/1444500 12/0 |
04/09/964 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 |
23/02/9623 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
15/12/9515 December 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/10/9525 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/9528 January 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/12/9425 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
03/03/943 March 1994 | RETURN MADE UP TO 23/01/94; CHANGE OF MEMBERS |
13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/12/9326 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/93 |
19/01/9319 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
27/12/9227 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/92 |
10/02/9210 February 1992 | LOCATION OF REGISTER OF MEMBERS |
10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9210 February 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | £ NC 500000/625000 30/12/91 |
21/01/9221 January 1992 | AUDITOR'S RESIGNATION |
21/01/9221 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
30/12/9130 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91 |
30/12/9130 December 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/91 |
30/12/9130 December 1991 | COMPANY NAME CHANGED HASBRO-BRADLEY U.K. LIMITED CERTIFICATE ISSUED ON 27/12/91 |
29/12/9129 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
12/02/9112 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
30/12/9030 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/04/903 April 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
03/04/903 April 1990 | 23/01/90 FULL LIST NOF |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
10/02/8910 February 1989 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | 25/01/88 FULL LIST NOF |
08/02/898 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
08/02/898 February 1989 | 23/01/89 FULL LIST NOF |
06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY TW9 1AL |
06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1AL |
25/12/8825 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/12/88 |
01/06/881 June 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | DIRECTOR RESIGNED |
16/02/8816 February 1988 | Accounts made up to 1986-12-28 |
27/12/8727 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/87 |
15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP |
15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: G OFFICE CHANGED 15/05/87 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/02/8720 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/12/8628 December 1986 | FULL ACCOUNTS MADE UP TO 28/12/86 |
19/11/8619 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
26/02/8626 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
23/01/8623 January 1986 | CERTIFICATE OF INCORPORATION |
23/01/8623 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company