C.G.HACKING & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 22/12/2422 December 2024 | Group of companies' accounts made up to 2023-06-30 |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of James Martyn Turtle as a director on 2022-08-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 16/06/2116 June 2021 | Full accounts made up to 2020-06-30 |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/04/204 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DYAS |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | CESSATION OF CHRISTOPER GEORGE HACKING AS A PSC |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010022910005 |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY HACKING / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 22/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIVHARD DYAS / 22/12/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 12/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED IAN RIVHARD DYAS |
| 24/02/1024 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 27/01/9427 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | CONVE 25/02/93 |
| 29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9329 March 1993 | CONVERSION SHARES 25/02/93 |
| 22/03/9322 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 25/02/93 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 02/02/732 February 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/73 |
| 11/02/7111 February 1971 | CERTIFICATE OF INCORPORATION |
| 11/02/7111 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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