HATBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mrs Helen Catherine Morgan as a director on 2025-09-16 |
| 16/09/2516 September 2025 New | Appointment of Mrs Helen Catherine Morgan as a secretary on 2025-09-16 |
| 16/09/2516 September 2025 New | Termination of appointment of Sarah Eleanor Ashworth as a secretary on 2025-09-16 |
| 23/06/2523 June 2025 | Registered office address changed from No 1 (Tudor Lodge) Hazelwood Close Bexhill-on-Sea East Sussex TN39 4SX to 5 Hazelwood Close Bexhill-on-Sea TN39 4SX on 2025-06-23 |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-07-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 01/09/191 September 2019 | DIRECTOR APPOINTED MRS JANICE YVONNE TAKOOR |
| 01/09/191 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWS |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 10/12/1710 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY TERRY WESTON |
| 18/04/1718 April 2017 | SECRETARY APPOINTED MRS SARAH ELEANOR ASHWORTH |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY WESTON |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED ELIZABETH MARGARET HEWS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED SARAH ELEANOR ASHWORTH |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM BRIARBROOK HAZELWOOD CLOSE COODEN BEXHILL ON SEA EAST SUSSEX TN39 4SX |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 22/04/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP EARLE MORGAN / 22/04/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES WESTON / 19/04/2015 |
| 01/06/151 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM WILDES COTTAGE HAZELWOOD CLOSE COODEN BEXHILL ON SEA EAST SUSSEX TN39 4SX |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR TERRY CHARLES WESTON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EYRES |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR TERRY CHARLES WESTON |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 20/12/1320 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/05/1313 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP EARLE MORGAN / 03/05/2011 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP EARLE MORGAN / 22/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 22/04/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM WILDES COTTAGE HAZELWOOD CLOSE COODEN BEXHILL ON SEA EAST SUSSEX TN39 4SX |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 12 HAZELWOOD CLOSE BEXHILL ON SEA EAST SUSSEX TN39 4SX |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY TERRY WESTON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY WESTON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED NIGEL POINGDESTRE EYRES |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID JONES |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 7 HAZELWOOD CLOSE COODEN BEXHILL ON SEA EAST SUSSEX TN39 4SX |
| 05/05/985 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: C/O WARNER BEARMAN 16 WIMPOLE STREET LONDON W1M 8DH |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 22/04/95; CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | S80A AUTH TO ALLOT SEC 09/02/94 |
| 21/02/9421 February 1994 | S252 DISP LAYING ACC 09/02/94 |
| 21/02/9421 February 1994 | S386 DIS APP AUDS 09/02/94 |
| 21/02/9421 February 1994 | S366A DISP HOLDING AGM 09/02/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ALTER MEM AND ARTS 01/06/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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