A. HINGE & SONS LIMITED
Company number 00372246 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Director's details changed for Mr James Hamilton Mair on 2005-02-22 · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-06-04 with updates · 6 pages | View document |
| 6 Jul 2026 | Termination of appointment of Peter John Mair as a director on 2026-04-22 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 15 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 16 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Director's details changed for Mr John Robert Hinge on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr James Hamilton Mair on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Notification of Robert Hinge as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Robert Andrew Hinge on 2024-06-11 · 2 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 15 pages | View document |
| 25 Oct 2023 | Termination of appointment of Andrew James Mair as a director on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Registered office address changed from Farm Office Oad Street Borden Sittingbourne Kent ME9 8JP to Wagon Loft Maidstone Road Borden Sittingbourne Kent ME9 7PS on 2023-10-25 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 20 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 May 2022 | Second filing of Confirmation Statement dated 2017-06-09 · 3 pages | View document |
| 19 Oct 2021 | Second filing of Confirmation Statement dated 2021-06-04 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr John Robert Hinge on 2021-01-21 · 2 pages | View document |
| 6 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR JOHN ROBERT HINGE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON MAIR / 01/12/2012 | View document |
| 17 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINGE | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES | View document |
| 13 Jul 2017 | Confirmation statement made on 2017-06-04 with no updates · 3 pages | View document |
| 26 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 12 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 25 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/15 | View document |
| 25 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/13 | View document |
| 25 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/14 | View document |
| 11 Aug 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 20 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 8 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 5 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 12 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 14 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 22 Nov 2013 | SECTION 519 | View document |
| 10 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 · 7 pages | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MAIR | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HINGE / 25/10/2011 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 10 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | View document |
| 10 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 8 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 15 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HOME FARM, BORDEN, SITTINGBOURNE, KENT ME9 8JP | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 13 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: THE OUTER TEMPLE, 222-228 STRAND, LONDON, WC2R 1BQ | View document |
| 20 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Sep 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 27 Oct 1987 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 27 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 6 Feb 1942 | CERTIFICATE OF INCORPORATION | View document |
| 6 Feb 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |