HACKETT SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 19/04/2419 April 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 14/03/2414 March 2024 | Director's details changed for Mr Mark Edward Hackett on 2024-03-01 |
| 14/03/2414 March 2024 | Change of details for Mr Mark Edward Hackett as a person with significant control on 2024-03-01 |
| 14/03/2414 March 2024 | Registered office address changed from 61 Battlefield Road St. Albans AL1 4DB England to 59 Battlefield Road St. Albans AL1 4DB on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Change of details for Mr Mark Edward Hackett as a person with significant control on 2023-02-01 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/12/2221 December 2022 | Previous accounting period extended from 2022-03-27 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2021-03-28 to 2021-03-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 19/06/2019 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/03/2019 March 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY MILES HACKETT |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 1 SEND PARADE CLOSE, SEND WOKING SURREY GU23 7EY |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CESSATION OF MILES JOHN HACKETT AS A PSC |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES HACKETT |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/03/1627 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HACKETT / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HACKETT / 15/03/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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