HALL & WATTS DEFENCE OPTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of John Hoskins as a director on 2025-08-03 |
| 18/09/2518 September 2025 New | Satisfaction of charge 004640470012 in full |
| 18/09/2518 September 2025 New | Satisfaction of charge 11 in full |
| 30/01/2530 January 2025 | Appointment of Mr Edward Thomas Hoskins as a director on 2024-10-28 |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/02/2328 February 2023 | Registration of charge 004640470015, created on 2023-02-27 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004640470013 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/03/163 March 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004640470013 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HALL |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004640470012 |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED HALL & WATTS, LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 03/04/133 April 2013 | CHANGE OF NAME 14/03/2013 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1325 March 2013 | CHANGE OF NAME 14/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRIESTLEY |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIESTLEY |
| 08/07/108 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ALDYTH HALL / 01/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY PRIESTLEY / 01/01/2010 |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 28/02/0528 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 17/08/0217 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 27/07/0127 July 2001 | £ NC 2000000/5000000 18/07/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 23/08/8823 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 14/03/8814 March 1988 | WD 17/02/88 AD 21/01/88--------- £ SI 260000@1=260000 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | £ NC 1000000/2000000 21/0 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 23/12/8223 December 1982 | ANNUAL RETURN MADE UP TO 03/01/83 |
| 26/10/7926 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/79 |
| 28/11/7828 November 1978 | ANNUAL RETURN MADE UP TO 02/11/78 |
| 29/01/4929 January 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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