FAILSWORTH HATS LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/11/245 November 2024 | Director's details changed for Tammara Gunn on 2024-11-05 |
04/11/244 November 2024 | Appointment of Tammara Gunn as a director on 2024-10-10 |
04/11/244 November 2024 | Registered office address changed from Crown Street Failsworth Manchester Lancashire M35 9BD to Windsor Works Hall Street Oldham Greater Manchester OL4 1TD on 2024-11-04 |
04/06/244 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
15/05/2315 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
16/03/2316 March 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
02/05/142 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/11/1314 November 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR JAMES SETTLE |
29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILSON |
01/12/101 December 2010 | SECRETARY APPOINTED MR CHRISTOPHER ECCLES |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNCH / 27/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WILSON / 27/04/2010 |
24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW PULEIKIS / 27/04/2010 |
21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR'S PARTICULARS PAUL LYNCH |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/07/0719 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | DIRECTOR RESIGNED |
04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
13/05/0413 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
11/05/0311 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/013 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/04/9928 April 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW SECRETARY APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
31/05/9731 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/05/9614 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
02/05/952 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/07/9412 July 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
14/06/9314 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
21/07/9221 July 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
21/07/9221 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
06/08/916 August 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
29/10/9029 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
17/06/8817 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
25/05/8825 May 1988 | DIRECTOR RESIGNED |
26/10/8726 October 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
05/06/865 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
05/06/865 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
02/12/032 December 1903 | CERTIFICATE OF INCORPORATION |
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