HATCHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2025-01-10 |
| 10/01/2510 January 2025 | Termination of appointment of Hindwoods Limited as a secretary on 2025-01-07 |
| 10/01/2510 January 2025 | Registered office address changed from Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2025-01-10 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TONG SIA |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR KALPESH MORJARIA |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSON / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONG JOO SIA / 20/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 14/03/2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHEEDAT AGIRI |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR TONG JOO SIA |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNISTER |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 07/07/117 July 2011 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 6 LIND ROAD SUTTON SURREY SM1 4PJ |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENNISTER / 11/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHEEDAT AYODEJI OLUWATOYIN AGIRI / 11/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSON / 11/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: CRANE & PARTNERS RUTLAND HOUSE MASONS HILL BROMLEY KENT BR2 9EQ |
| 05/06/015 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ADOPT MEM AND ARTS 13/10/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: SOMERS MOUNTS HILL CRANBROOK ROAD, BENENDEN CRANBROOK KENT TN17 4ET |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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