WILLIAM HACKETT CHAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 25/01/1725 January 2017 | AUDITOR'S RESIGNATION |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS CRADLEY, HALESOWEN WEST MIDLANDS B63 2QE |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR PAUL DAVIES |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORSTON |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGESS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERIK BELL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGESS |
| 07/06/157 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003430860012 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR BENJAMIN BURGESS |
| 15/11/1215 November 2012 | COMPANY BUSINESS 24/10/2012 |
| 15/11/1215 November 2012 | COMPANY BUSINESS 24/10/2012 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/09/1225 September 2012 | ADOPT ARTICLES 01/09/2012 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR RICHARD CORSTON |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR RODERIK THOMAS BELL |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ADRIAN LLOYD |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR IAN KELLY |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANN BURGESS |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR ADRIAN LLOYD |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURGESS / 01/10/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY SALLY HACKETT |
| 02/07/092 July 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/04/0818 April 2008 | GBP IC 5874/2061 04/04/08 GBP SR 3813@1=3813 |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY HACKETT |
| 11/04/0811 April 2008 | ADOPT MEMORANDUM 04/04/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MAYPOLE FIELDS HALESOWEN WEST MIDLANDS B63 2QE |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED WILLIAM HACKETT LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 07/03/967 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | SHARES AGREEMENT OTC |
| 26/09/9526 September 1995 | £ IC 30000/5000 25/08/95 £ SR 25000@1=25000 |
| 06/09/956 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 06/09/956 September 1995 | NC INC ALREADY ADJUSTED 25/08/95 |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | PURCHASE OF OWN SHARES 25/08/95 |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 13/03/90 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ALTER MEM AND ARTS 210987 |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED WILLIAM HACKETT CHAINS LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/87 |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/03/872 March 1987 | COMPANY NAME CHANGED WILLIAM HACKETT LIMITED CERTIFICATE ISSUED ON 02/03/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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