HASSETT ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Secretary's details changed for Janet Margaret Hassett on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr Keith William Hassett on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mrs Janet Margaret Hassett on 2025-03-11 |
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 22/04/2422 April 2024 | Cessation of William Hassett as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 7 Oaklands Fetcham Leatherhead KT22 9BY on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/10/2231 October 2022 | Change of details for Mr William Hassett as a person with significant control on 2022-10-27 |
| 31/10/2231 October 2022 | Change of details for Mrs Janet Margaret Hassett as a person with significant control on 2022-10-27 |
| 31/10/2231 October 2022 | Director's details changed for Mrs Janet Margaret Hassett on 2022-10-27 |
| 31/10/2231 October 2022 | Secretary's details changed for Janet Margaret Hassett on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mr Keith William Hassett on 2022-10-27 |
| 27/10/2227 October 2022 | Change of details for Mr Keith William Hassett as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-10-27 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HASSETT JANET / 01/01/2014 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HASSETT / 12/11/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HASSETT JANET / 12/11/2015 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET HASSETT / 12/11/2015 |
| 05/11/155 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HASSETT / 22/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASSETT JANET / 22/10/2011 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HASSETT |
| 08/01/108 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GBP NC 1100/1200 07/04/08 |
| 16/05/0816 May 2008 | AUTHORITY OVER DIVIDENDS 07/04/2008 |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 07/04/2008 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED WILLIAM HASSETT |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ISSUING SHARE CAPITAL 25/10/02 |
| 05/11/025 November 2002 | DIR PROPOSING DIVIDENDS 25/10/02 |
| 05/11/025 November 2002 | £ NC 1000/1100 25/10/0 |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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