HATCHAM RUBBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 28/07/2528 July 2025 New | Application to strike the company off the register |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AU |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: PRINCES WAY WADDON CROYDON CR9 4DX |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | FACILITY AGREEMENT 23/02/90 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 240889 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: PO BOX 21 LEWISHAM RD SMETHWICK WARLEY WEST MIDLANDS B66 2BW |
| 07/06/867 June 1986 | RETURN MADE UP TO 13/06/85; FULL LIST OF MEMBERS |
| 04/02/864 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/86 |
| 22/02/8422 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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