SIMON HATCHWELL ANTIQUES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Director's details changed for Kirsten Vivian Hatchwell on 2023-11-30 |
| 30/11/2330 November 2023 | Secretary's details changed for Kirsten Vivian Hatchwell on 2023-11-30 |
| 30/11/2330 November 2023 | Registered office address changed from C/O Simon Hatchwell 77 Surrenden Road Brighton East Sussex BN1 6PQ to 533 Kings Road London SW10 0TZ on 2023-11-30 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR ALLAN DAVID HATCHWELL |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HATCHWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN DAVID HATCHWELL / 15/08/2018 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTEN HATCHWELL |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / KRISTEN HATCHWELL / 06/04/2016 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 19/10/1819 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CESSATION OF SIMON HATCHWELL AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN DAVID HATCHWELL |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HATCHWELL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 94 GLOUCESTER ROAD BRIGHTON EAST SUSSEX BN1 4AP |
| 30/08/1130 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HATCHWELL / 01/11/2009 |
| 13/07/1013 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN VIVIAN HATCHWELL / 01/11/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS; AMEND |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 01/03/051 March 2005 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/03/051 March 2005 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 01/03/051 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | REREG UNLTD-LTD 20/12/04 |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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