HATS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Amended full accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Full accounts made up to 2024-08-31 |
| 09/12/249 December 2024 | Change of details for Mr Henryk Stanislaw Bilinski as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/12/249 December 2024 | Change of details for Mr Anthony Howard as a person with significant control on 2024-12-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-08-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 03/11/233 November 2023 | Change of details for Mr Henryk Bilinski as a person with significant control on 2023-11-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-08-31 |
| 21/01/2221 January 2022 | Change of details for Mr Henry Bilinski as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Henry Stanislaw Bilinski on 2022-01-21 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Alexander Howard as a director on 2021-10-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MISS SHARA CRISTINY REZENDE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD / 01/01/2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY BILINSKI / 22/09/2017 |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED OLYMPIC (SOUTH) LIMITED CERTIFICATE ISSUED ON 21/09/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031356550001 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 19/01/1719 January 2017 | Registered office address changed from , C/O Lsr Management Ltd 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 2017-01-19 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 10/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD / 10/01/2017 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O REACT BUSINESS SERVICES 500 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD / 01/10/2014 |
| 20/10/1420 October 2014 | Registered office address changed from , C/O React Business Services 500 Avebury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2BE to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 2014-10-20 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 01/10/2014 |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ALEXANDER HOWARD |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BUTLER |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 18/06/2013 |
| 23/05/1323 May 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY |
| 29/01/1329 January 2013 | Registered office address changed from , Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY on 2013-01-29 |
| 31/12/1231 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/07/1225 July 2012 | SECTION 519 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 09/12/2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY KING |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 13/07/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ARVINDER BHAMRA |
| 26/07/1026 July 2010 | CURRSHO FROM 31/10/2010 TO 31/07/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 08/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHARLOTTE KING / 08/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | SECRETARY APPOINTED MS ARVINDER KAUR BHAMRA |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY CLARE COE |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 07/12/2007 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR TANIA GREEN |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/12/9522 December 1995 | |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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