HUNTING GATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 09/03/209 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
| 12/05/1412 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN VALDER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN VALDER |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHN VALDER / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 09/05/2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID JOHN VALDER / 09/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK WALTERS / 09/05/2012 |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 03/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | SOLVENCY STATEMENT DATED 18/12/08 |
| 19/01/0919 January 2009 | STATEMENT BY DIRECTORS |
| 19/01/0919 January 2009 | CANC CAPITAL REDEMPTION RESERVE 18/12/2008 |
| 19/01/0919 January 2009 | REDUCE ISSUED CAPITAL 18/12/2008 |
| 19/01/0919 January 2009 | ALTER MEM AND ARTS 18/12/2008 |
| 19/01/0919 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 19/01/09 |
| 12/01/0912 January 2009 | S-DIV |
| 12/01/0912 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN VALDER / 03/05/2008 |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | S366A DISP HOLDING AGM 06/06/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 4 HUNTING GATE WILBURY WAY HITCHIN HERTS SG4 0TB |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 14/04/92 |
| 12/05/9212 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/929 March 1992 | £ IC 3522740/3518732 14/01/92 £ SR 4008@1=4008 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | SEE 169 12/03/90 |
| 27/03/9027 March 1990 | £ SR 4008@1 12/03/90 |
| 01/02/901 February 1990 | £ SR 24000@1 15/12/89 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/89 |
| 18/12/8918 December 1989 | POS 16/12/89 |
| 13/12/8913 December 1989 | £ SR 20040@1 16/11/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | ADOPT MEM AND ARTS 170789 |
| 28/07/8928 July 1989 | £ SR 12000@1 |
| 28/07/8928 July 1989 | POS 06/07/89 |
| 22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | £ SR 5900@1 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | POS 04/05/89 |
| 13/04/8913 April 1989 | £ SR 45940@1 |
| 13/04/8913 April 1989 | AGRMT TO PURCH OWN SHS 02/03/89 |
| 13/04/8913 April 1989 | £ SR 6000@1 |
| 03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/02/8921 February 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 020289 |
| 26/01/8926 January 1989 | £ SR 144008@1 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 161288 |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | £ SR 12000@1 |
| 12/09/8812 September 1988 | POS 04/08/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | £ SR 20000@1 |
| 15/02/8815 February 1988 | 215280 03/12/87 |
| 15/02/8815 February 1988 | £ SR 215280@1 |
| 29/10/8729 October 1987 | RE AGREEMENT 28/09/87 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | AUTH PURCHASE SHARES NOT CAP |
| 27/04/8727 April 1987 | AUTH PURCHASE SHARES NOT CAP |
| 15/07/8615 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
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