HACKETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 11/03/2411 March 2024 | Appointment of Mrs Marcella Wartenbergh as a director on 2024-01-08 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 10/11/2310 November 2023 | Termination of appointment of Nishith Shashikant Soneji as a director on 2023-10-31 |
| 05/05/235 May 2023 | Registration of charge 018722800013, created on 2023-04-28 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Termination of appointment of Nigel Peter Midgley as a director on 2021-10-31 |
| 09/11/219 November 2021 | Appointment of Ms Laura Fernandez Plaza as a director on 2021-11-01 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM THE CLOVE BUILDING, 4 MAGUIRE STREET, BUTLERS WHARF LONDON SE1 2NQ |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018722800010 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 48081740 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018722800009 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK REED |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ RATO |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018722800008 |
| 17/07/1517 July 2015 | ALTER ARTICLES 07/07/2015 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1527 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/138 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 41081740 |
| 19/11/1219 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | ALTER ARTICLES 17/09/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | ALTER ARTICLES 17/09/2010 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0930 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISHITH SHASHIKANT SONEJI / 09/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VINCENT PAUL HACKETT / 09/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE DIAZ RATO / 09/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER MIDGLEY / 09/11/2009 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | GBP NC 35000000/60000000 06/10/2008 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE CLOVE BUILDING 4 MAQUIRE STREET LONDON SE1 2NQ |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 99 C TALBOT ROAD LONDON W11 2AT |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 28/03/0728 March 2007 | £ NC 15000000/35000000 28/ |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 30 DUKE STREET ST JAMES'S LONDON SW1Y 6DL |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | APT AUDITOR/REMUNERATIO 14/11/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | £ NC 10000000/15000000 24/ |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 03/12/033 December 2003 | NC DEC ALREADY ADJUSTED 12/01/95 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | REAPP OF AUDITORS 15/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 17/01/9817 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/9627 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | MISC 12/01/95 |
| 25/01/9525 January 1995 | NC INC ALREADY ADJUSTED 12/01/95 |
| 25/01/9525 January 1995 | ADOPT MEM AND ARTS 12/01/95 |
| 25/01/9525 January 1995 | CONSO 23/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED GILLYWEST LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | £ NC 1500/2000100 17/06/91 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 27/06/9127 June 1991 | ADOPT MEM AND ARTS 17/06/91 |
| 27/06/9127 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 27/06/9127 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/91 |
| 27/06/9127 June 1991 | £ NC 1000/1500 14/06/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 04/04/904 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 111 113 LAMBETH ROAD LONDON SE1 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/12/8417 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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