S S P HATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mrs Sarah Louise Fennell on 2025-07-11 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Termination of appointment of Claire Louise Myszczyszyn as a director on 2024-10-03 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Cessation of Nigel Jeremy Berger as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Cessation of Neville Jonathan Newman as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Notification of Ssp Hats Holdings Limited as a person with significant control on 2021-07-21 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/05/1716 May 2017 | AUDITOR'S RESIGNATION |
| 10/04/1710 April 2017 | AUDITOR'S RESIGNATION |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE FENNELL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINS |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WELLAND / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CUMMINS / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS ALTMAN / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE CANTLEY / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CHALKER / 24/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED CLAIRE MYSZCZYSZYN |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044834010006 |
| 13/08/1413 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 105000 |
| 23/09/1323 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/139 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR GRAHAM PETER CHALKER |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PAUL WELLAND |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVES |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR STEPHEN LOUIS ALTMAN |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR STEWART GEORGE CANTLEY |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/08/129 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JULIAN CUMMINS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE HAWKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HAWKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAWKINS |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR SHIRIN GANDHI |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAWKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE COX |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE HAWKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 19/12/1119 December 2011 | ARTICLES OF ASSOCIATION |
| 19/12/1119 December 2011 | ALTER ARTICLES 09/12/2011 |
| 19/12/1119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 105001.00 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR MARK JAMES GROVES |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN HAWKINS / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE COX / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HAWKINS / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID COX / 13/07/2011 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 69 ALEXANDRA ROAD SKEGNESS LINCS PE25 3QY |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 20/08/0220 August 2002 | £ NC 5000/180000 08/08/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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