HINGTINK LTD
Company number 04945140 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Micro company accounts made up to 2026-06-30 · 6 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 6 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 5 Jun 2026 | Secretary's details changed for Mrs Joanne Elizabeth Watson on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Registered office address changed from 33 Royal Chase Tunbridge Wells Kent TN4 8AX United Kingdom to 17 Culverden Park Tunbridge Wells Kent TN4 9QT on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Director's details changed for Mr Michael Watson on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Michael Watson as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Joanne Elizabeth Watson on 2026-06-05 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 3 pages | View document |
| 16 Oct 2024 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH WATSON | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Jan 2018 | PREVSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 22 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 1 Mar 2017 | COMPANY NAME CHANGED WOODEN WINE BOX COMPANY LIMITED CERTIFICATE ISSUED ON 01/03/17 | View document |
| 23 Feb 2017 | CHANGE OF NAME 08/02/2017 | View document |
| 23 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 43-45 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JT | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WATSON / 12/07/2010 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATSON / 12/07/2010 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |