HACKLEY BROOK LIMITED
Company number 04647383 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED WILKINS SURVEYORS LIMITED · CERTIFICATE ISSUED ON 25/06/13 | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM · 1 SHAW STREET · WORCESTER · WORCESTERSHIRE · WR1 3QQ | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 7 pages | View document |
| 29 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WILKINS / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KATHLEEN WILKINS / 29/01/2010 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 6 Oct 2003 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: G OFFICE CHANGED 06/10/03 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 31 Jul 2003 | COMPANY NAME CHANGED BATSWING LIMITED CERTIFICATE ISSUED ON 31/07/03 | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 EDBROOKE HOUSE ST JOHNS ROAD SAINT JOHNS ROAD WOKING SURREY GU21 7SE | View document |
| 1 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |