HATCH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2020-11-16 with no updates |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FREDERICK CLARK / 22/08/2019 |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED JULIAN FREDERICK CLARK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALIN |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM PORTLAND HOUSE BRESSENDEN PLACE 3RD FLOOR LONDON SW1E 5BH ENGLAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 3RD FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 06/04/186 April 2018 | DIRECTOR APPOINTED DIRECTOR SIMON MALIN |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRICE |
| 14/02/1814 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 9TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR. GIOVANNI BIANCHINI |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT STROBELE |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM BEDDOWS / 29/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KURT ANTON STROBELE / 29/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK PRICE / 29/09/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PIERRE TUMMERS / 29/09/2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BEDDOWS |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD NOLAN |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED KURT ANTON STROBELE |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 9 DARTMOUTH STREET LONDON SW1H 9BL |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/03/0620 March 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0517 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 7TH FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM TW1 3QQ |
| 24/12/0424 December 2004 | RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 18 MARINA COURT CASTLE STREET HULL HU1 1TJ |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: FIFTH FLOOR 141 MOORGATE LONDON EC2M 6TX |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9029 March 1990 | Certificate of change of name |
| 29/03/9029 March 1990 | COMPANY NAME CHANGED RIGPAD LIMITED CERTIFICATE ISSUED ON 30/03/90 |
| 29/03/9029 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/90 |
| 27/03/9027 March 1990 | ALTER MEM AND ARTS 14/02/90 |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company