JOHN HINGE (SPITALFIELDS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Micro company accounts made up to 2024-05-31 |
| 23/09/2423 September 2024 | Termination of appointment of Bridget Ireton as a director on 2024-05-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-05-31 |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2019-06-26 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2019-04-24 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROM THE STABLES, WATERMILL HOUSE CHEVENING ROAD CHIPSTEAD SEVENOAKS TN13 2RY ENGLAND |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD IRETON / 31/08/2020 |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE IRETON / 01/07/2020 |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 31/08/2020 |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD IRETON / 31/08/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 26/06/1926 June 2019 | Confirmation statement made on 2019-06-18 with no updates |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MRS BRIDGET IRETON |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE MASON |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MISS LISA JANE IRETON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 48 HEVER ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6EB |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD IRETON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/08/1623 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 27/07/1527 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | SAIL ADDRESS CHANGED FROM: HAINES WATTS 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 17/07/2014 |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 30/07/1430 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SAIL ADDRESS CREATED |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 21/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 21/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 21/05/2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 33 34 MARKET PAVILION NEW SPITALFIELDS MARKET 1 SHERRIN ROAD LEYTON LONDON E10 5SH |
| 21/05/1421 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/07/1317 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 18/06/2013 |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 11/10/2011 |
| 18/07/1118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/12/0931 December 2009 | CONFLICT OF INTEREST 08/12/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 18/11/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED KATIE LOUISE IRETON |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | £ IC 5120/2621 09/08/06 £ SR 2499@1=2499 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | £ IC 7620/5120 30/04/01 £ SR 2500@1=2500 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | AUDITOR'S RESIGNATION |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: SPITALFIELDS MARKET LONDON E1 6DW |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 15/03/6015 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company