HATCHPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 25/07/2425 July 2024 | Notification of Hatchplan (Holdings) Limited as a person with significant control on 2022-02-18 |
| 25/07/2425 July 2024 | Withdrawal of a person with significant control statement on 2024-07-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Secretary's details changed for Mrs Rachel Puddicombe on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Mrs Rachel Puddicombe as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Appointment of Mrs Marie Dowell as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1927 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DOWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ROBIN LESLIE DOWELL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR LAURIE COLIN DOWELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035995990002 |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DOWELL / 26/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 26/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 26/07/2012 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2011 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN DOWELL / 17/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 07/08/097 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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