HACKENBACKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1518 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPENCER-COOK |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 10 BATEMAN STREET LONDON W1D 4AQ |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED JULIE PARMENTER |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JOHN ROSS CREE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERSON |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STURMER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 21/01/1521 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BEIGHTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL HEATH |
| 25/03/1425 March 2014 | ADOPT ARTICLES 14/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED NEIL SPENCER-COOK |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JOHN ERIC ROGERSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MS JOANNA CLARE BEIGHTON |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 23782 |
| 06/12/116 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH STURMER / 13/04/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED CHRISTOPHER RALPH STURMER |
| 20/04/1020 April 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN SLATER |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 55 CHURCH ROAD WIMBLEDON LONDON SW19 5DQ |
| 27/04/0127 April 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | COMPANY NAME CHANGED ELECTHOBBY LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: G OFFICE CHANGED 20/05/98 C/O RAYMOND BENN &CO 47 MOUNT EPHRIAM TUNBRIDGE WELLS KENT TN4 8AU |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | SHARES AGREEMENT OTC |
| 20/05/9720 May 1997 | � NC 1000/30000 15/01/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 31/01/9731 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | S386 DIS APP AUDS 12/01/97 |
| 20/01/9720 January 1997 | S369(4) SHT NOTICE MEET 12/01/97 |
| 20/01/9720 January 1997 | S252 DISP LAYING ACC 12/01/97 |
| 20/01/9720 January 1997 | S80A AUTH TO ALLOT SEC 12/01/97 |
| 20/01/9720 January 1997 | S366A DISP HOLDING AGM 12/01/97 |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | CERTIFICATE OF INCORPORATION |
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