THE HACKETT GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-17 with updates |
12/12/2212 December 2022 | Satisfaction of charge 1 in full |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
23/03/1923 March 2019 | COMPANY NAME CHANGED HACKETT-REL LIMITED CERTIFICATE ISSUED ON 23/03/19 |
23/03/1923 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 12/11/2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MARTIN HOUSE MARTIN LANE LONDON EC4R 0DP |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/07/159 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/12/1430 December 2014 | FIRST GAZETTE |
21/07/1421 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/07/1219 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/07/1118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/01/2011 |
15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2011 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/02/0912 February 2009 | DIRECTOR APPOINTED MR GEORGE HADLEY |
12/02/0912 February 2009 | DIRECTOR APPOINTED MR ROBERT RAMIREZ |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ |
02/09/082 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008 |
01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008 |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/075 December 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ALDERMARY HOUSE 3RD FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX |
21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 6TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX |
23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0710 May 2007 | COMPANY NAME CHANGED REL CONSULTANCY GROUP (UK) LIMIT ED CERTIFICATE ISSUED ON 10/05/07 |
27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
24/07/0624 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | SECRETARY RESIGNED |
16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 |
16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0316 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/08/027 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/0010 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/08/9918 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/08/983 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | DIRECTOR RESIGNED |
30/01/9830 January 1998 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/09/979 September 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
01/01/971 January 1997 | COMPANY NAME CHANGED RESOURCE EVALUATION LIMITED CERTIFICATE ISSUED ON 01/01/97 |
02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/09/962 September 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/09/951 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | NEW SECRETARY APPOINTED |
01/08/951 August 1995 | SECRETARY RESIGNED |
16/09/9416 September 1994 | SECRETARY RESIGNED |
16/09/9416 September 1994 | DIRECTOR RESIGNED |
16/09/9416 September 1994 | |
16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
15/08/9415 August 1994 | |
15/08/9415 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
15/08/9415 August 1994 | |
17/06/9417 June 1994 | Full accounts made up to 1993-12-31 |
17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/02/9422 February 1994 | DIRECTOR RESIGNED |
22/02/9422 February 1994 | |
20/01/9420 January 1994 | DIRECTOR RESIGNED |
20/01/9420 January 1994 | |
27/07/9327 July 1993 | |
27/07/9327 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/05/9310 May 1993 | Full accounts made up to 1992-12-31 |
12/10/9212 October 1992 | |
12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/05/9231 May 1992 | Full accounts made up to 1991-12-31 |
22/04/9222 April 1992 | S386 DISP APP AUDS 30/03/92 |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | |
31/01/9231 January 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | |
05/09/915 September 1991 | SECRETARY'S PARTICULARS CHANGED |
05/09/915 September 1991 | |
05/09/915 September 1991 | |
05/09/915 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
05/09/915 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/06/914 June 1991 | Full accounts made up to 1990-12-31 |
04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
17/01/9117 January 1991 | |
16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
16/08/9016 August 1990 | |
16/08/9016 August 1990 | £ NC 100/500000 31/07/90 |
16/08/9016 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9016 August 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
16/08/9016 August 1990 | PARTS OF SHARES. 31/07/90 |
16/08/9016 August 1990 | |
16/08/9016 August 1990 | Resolutions |
16/08/9016 August 1990 | Resolutions |
16/08/9016 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
16/08/9016 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
31/07/9031 July 1990 | COMPANY NAME CHANGED ASSET CONTROL LIMITED CERTIFICATE ISSUED ON 01/08/90 |
12/07/9012 July 1990 | |
12/07/9012 July 1990 | Full accounts made up to 1989-12-31 |
12/07/9012 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA3 0PS |
19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/09/891 September 1989 | |
01/09/891 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
06/01/896 January 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
06/01/896 January 1989 | |
07/12/887 December 1988 | Full accounts made up to 1987-12-31 |
07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/08/8725 August 1987 | Full accounts made up to 1986-12-31 |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/08/8725 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
01/07/871 July 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
01/07/871 July 1987 | |
03/06/873 June 1987 | Accounts made up to 1986-03-31 |
03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/01/8727 January 1987 | |
03/08/863 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
20/10/7820 October 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/78 |
30/11/7730 November 1977 | CERTIFICATE OF INCORPORATION |
30/11/7730 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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