HASSARD MCCLEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 08/11/248 November 2024 | Termination of appointment of David George Hassard as a director on 2024-10-25 |
| 08/11/248 November 2024 | Cessation of David George Hassard as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 05/04/245 April 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PREVEXT FROM 24/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 25/12/2017 TO 24/12/2017 |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 25/09/1725 September 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 09/11/159 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/12/132 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/11/1212 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 December 2010 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ROBERT MCCLEMENTS / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HASSARD / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROBERT MCCLEMENTS / 01/10/2009 |
| 22/08/0922 August 2009 | 31/12/08 ANNUAL ACCTS |
| 20/08/0920 August 2009 | CHANGE OF ARD |
| 05/11/085 November 2008 | 19/10/08 ANNUAL RETURN SHUTTLE |
| 10/01/0810 January 2008 | UPDATED MEM AND ARTS |
| 10/01/0810 January 2008 | CHANGE OF DIRS/SEC |
| 10/01/0810 January 2008 | CHANGE OF DIRS/SEC |
| 10/01/0810 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0810 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0810 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0810 January 2008 | CHANGE IN SIT REG ADD |
| 12/12/0712 December 2007 | CERT CHANGE |
| 12/12/0712 December 2007 | RESOLUTION TO CHANGE NAME |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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