HACKLETON FARMS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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04/11/224 November 2022 Confirmation statement made on 2022-08-14 with no updates

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 Application to strike the company off the register

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01/02/221 February 2022 Director's details changed for Mrs Jacqueline Paige Watts on 2022-01-31

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-27

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28/09/2128 September 2021 Confirmation statement made on 2021-08-14 with no updates

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27/04/2127 April 2021 Annual accounts for year ending 27 Apr 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/04/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/04/19

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27/04/2027 April 2020 Annual accounts for year ending 27 Apr 2020

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21/04/2021 April 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS JACQUELINE PAIGE WATTS

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23/01/2023 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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27/04/1927 April 2019 Annual accounts for year ending 27 Apr 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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25/01/1925 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH

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24/01/1724 January 2017 DIRECTOR APPOINTED JAMES BENJAMIN SMITH

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/09/1114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/09/097 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/08/0722 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/09/066 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/10/0418 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/09/0318 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/09/0224 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/11/0119 November 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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24/10/0024 October 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/09/9928 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/09/984 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/10/977 October 1997 S386 DISP APP AUDS 23/09/97

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02/09/972 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/12/9615 December 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: RUSSELL SQAURE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL

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15/09/9515 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/05/9517 May 1995 DIRECTOR RESIGNED

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04/10/944 October 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/10/931 October 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/06/9317 June 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF

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28/08/9228 August 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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18/09/9118 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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16/08/9016 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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16/08/9016 August 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/887 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 2 BACHES STREET LONDON N1 6UB

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10/11/8810 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8810 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/88

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03/11/883 November 1988 COMPANY NAME CHANGED CLEVERGLEN LIMITED CERTIFICATE ISSUED ON 04/11/88

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27/10/8827 October 1988 ALTER MEM AND ARTS 191088

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06/10/886 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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