EXHATCH LIMITED
Company number 01534906 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS | View document |
| 3 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 21 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | SECTION 394 | View document |
| 15 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: · YEW TREES, MAIN STREET NORTH · ABERFORD · WEST YORKSHIRE · LS25 3AA | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: · 39 CORNHILL · LONDON · EC3V 3NU | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | COMPANY NAME CHANGED · HATCHPAINES CONSTRUCTION LIMITED · CERTIFICATE ISSUED ON 14/11/03 | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 20 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: · LOVELL HOUSE · 616 CHISWICK HIGH ROAD · LONDON · W4 5RX | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 25 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: · UNIT 9A,SUNRISE BUSINESS PARK · HIGHER SHAFTESBURY RD · BLANDFORD FORUM · DORSET, DT11 8ST | View document |
| 10 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 11 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 20 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 29 Jan 1997 | ﾽ SR 45@1 · 29/11/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1996 | ALTER MEM AND ARTS 22/10/96 | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Dec 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: · BLANDFORD HEIGHTS · BLANDFORD FORUM · DORSET · DT11 7TE | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |