HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 15/07/2515 July 2025 New | Termination of appointment of Neil Richards as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 21/09/2421 September 2024 | |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01 |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30 |
| 06/04/236 April 2023 | Appointment of Mrs Jennifer Carella Cartmell as a director on 2023-04-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 08/08/198 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEANSING SERVICE GROUP LIMITED |
| 11/01/1911 January 2019 | CESSATION OF GEORGE WILSON WEIR AS A PSC |
| 11/01/1911 January 2019 | CESSATION OF PETER LAWRENCE DENNIS STEDMAN AS A PSC |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN GOULD / 11/01/2019 |
| 11/01/1911 January 2019 | SECRETARY APPOINTED MR BRIAN DOLLEN |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM WHITE WALL NOOK WARK HEXHAM NORTHUMBERLAND NE48 3PX |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STEDMAN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEVE ROGER JOHN HICKS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED HEATHER MARGARET TREWMAN GOULD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR BRIAN DOLLEN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR NEIL RICHARDS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIR |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | SUB-DIVISION 22/02/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | ADOPT ARTICLES 22/02/2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHINSON |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIOLET HUTCHINSON |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY VIOLET HUTCHINSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 350 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 10/12/0910 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE DENNIS STEDMAN / 31/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET GRAHAM HUTCHINSON / 31/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON WEIR / 31/10/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | S-DIV |
| 27/03/0927 March 2009 | GBP NC 10200/10300 24/03/2009 |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED GEORGE WILSON WEIR |
| 06/02/096 February 2009 | DIRECTOR APPOINTED PETER LAWRENCE DENNIS STEDMAN |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 17/11/2008 |
| 21/11/0821 November 2008 | GBP NC 10100/10200 17/11/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED HUTCHINSON DRAINAGE LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 18/03/0318 March 2003 | £ NC 100/10100 10/03/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | 14/06/84 AMEND |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/06/738 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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