E HATCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 11/03/2511 March 2025 | Director's details changed for Mr Iain David Morris on 2025-03-08 |
| 05/11/245 November 2024 | Satisfaction of charge 053855650002 in full |
| 31/10/2431 October 2024 | Appointment of Mr Iain David Morris as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Stephen James Palmer Crisp as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Notification of Turley Property Holdings Limited as a person with significant control on 2024-10-31 |
| 30/10/2430 October 2024 | Satisfaction of charge 053855650004 in full |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Change of details for John Jarvis Holdings Limited as a person with significant control on 2024-08-12 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Stephen James Palmer Crisp on 2023-07-26 |
| 03/08/233 August 2023 | Director's details changed for David William Bartley on 2023-07-26 |
| 03/08/233 August 2023 | Director's details changed for Miss Wendy Rita Turley on 2023-07-26 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Mr Stephen James Palmer Crisp on 2023-03-02 |
| 15/03/2315 March 2023 | Director's details changed for Miss Wendy Rita Turley on 2023-03-02 |
| 15/03/2315 March 2023 | Director's details changed for David William Bartley on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: 61 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DF ENGLAND |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / JOHN JARVIS HOLDINGS LIMITED / 01/03/2020 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O CHAVEREYS CHARTERED ACCOUNTANTS MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | SAIL ADDRESS CREATED |
| 03/04/143 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PALMER CRISP / 01/01/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650005 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650003 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650004 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650006 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650002 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARTLEY / 01/01/2010 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARKIN |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DAVID WILLIAM BARTLEY |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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