P. J. HACKETT LIMITED

Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-09-30

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11/12/2411 December 2024 Notification of Brian Joseph Duffy as a person with significant control on 2024-11-29

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11/12/2411 December 2024 Termination of appointment of Mary Anne Duffy as a director on 2024-11-29

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11/12/2411 December 2024 Cessation of Mary Anne Duffy as a person with significant control on 2024-11-29

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14/10/2414 October 2024 Confirmation statement made on 2024-09-29 with updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-29 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-09-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-29 with no updates

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GARRET DUFFY / 01/10/2009

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY DUFFY / 01/10/2009

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUFFY / 01/10/2009

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 30 September 2009 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/02/0917 February 2009 30/09/08 ANNUAL ACCTS

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19/11/0819 November 2008 30/09/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 30/09/07 ANNUAL ACCTS

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09/02/079 February 2007 30/09/06 ANNUAL ACCTS

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06/10/066 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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07/04/067 April 2006 30/09/05 ANNUAL ACCTS

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25/10/0525 October 2005 30/09/05 ANNUAL RETURN SHUTTLE

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03/03/053 March 2005 30/09/04 ANNUAL ACCTS

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24/11/0424 November 2004 30/09/04 ANNUAL RETURN SHUTTLE

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11/11/0411 November 2004 CHANGE OF DIRS/SEC

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26/05/0426 May 2004 30/09/03 ANNUAL ACCTS

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08/10/038 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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19/08/0319 August 2003 30/09/02 ANNUAL ACCTS

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09/12/029 December 2002 30/09/02 ANNUAL RETURN SHUTTLE

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12/04/0212 April 2002 30/09/01 ANNUAL ACCTS

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02/10/012 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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05/07/015 July 2001 30/09/00 ANNUAL ACCTS

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24/01/0124 January 2001 NOT RE CONSOL/DIVN OF SHS

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03/10/003 October 2000 30/09/00 ANNUAL RETURN SHUTTLE

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03/10/003 October 2000 30/09/99 ANNUAL RETURN SHUTTLE

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07/08/007 August 2000 30/09/99 ANNUAL ACCTS

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03/09/993 September 1999 30/09/98 ANNUAL ACCTS

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12/01/9912 January 1999 30/09/98 ANNUAL RETURN SHUTTLE

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07/10/987 October 1998 CHANGE IN SIT REG ADD

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22/07/9822 July 1998 30/09/97 ANNUAL ACCTS

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17/01/9817 January 1998 CHANGE IN SIT REG ADD

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17/01/9817 January 1998 30/09/97 ANNUAL RETURN SHUTTLE

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17/01/9817 January 1998 CHANGE OF DIRS/SEC

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17/01/9817 January 1998 CHANGE OF DIRS/SEC

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04/11/974 November 1997 30/09/96 ANNUAL ACCTS

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12/11/9612 November 1996 MORTGAGE SATISFACTION

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22/10/9622 October 1996 30/09/96 ANNUAL RETURN SHUTTLE

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01/08/961 August 1996 30/09/95 ANNUAL ACCTS

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22/09/9522 September 1995 30/09/95 ANNUAL RETURN SHUTTLE

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24/07/9524 July 1995 30/09/94 ANNUAL ACCTS

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28/09/9428 September 1994 30/09/94 ANNUAL RETURN SHUTTLE

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29/06/9429 June 1994 30/09/93 ANNUAL ACCTS

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05/10/935 October 1993 30/09/93 ANNUAL RETURN SHUTTLE

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14/06/9314 June 1993 30/09/92 ANNUAL ACCTS

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23/12/9223 December 1992 RETURN OF ALLOT OF SHARES

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16/12/9216 December 1992 30/09/92 ANNUAL RETURN FORM

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10/12/9110 December 1991 30/09/91 ANNUAL ACCTS

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10/12/9110 December 1991 31/12/91 ANNUAL RETURN

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14/02/9114 February 1991 31/12/90 ANNUAL RETURN

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11/02/9111 February 1991 30/09/90 ANNUAL ACCTS

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31/05/9031 May 1990 30/09/89 ANNUAL ACCTS

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07/03/907 March 1990 31/12/89 ANNUAL RETURN

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14/09/8914 September 1989 30/09/88 ANNUAL ACCTS

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09/03/899 March 1989 31/12/88 ANNUAL RETURN

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21/11/8821 November 1988 30/09/87 ANNUAL ACCTS

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10/05/8810 May 1988 31/12/87 ANNUAL RETURN

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10/11/8710 November 1987 30/09/86 ANNUAL ACCTS

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19/06/8719 June 1987 31/12/86 ANNUAL RETURN

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25/11/8625 November 1986 CHANGE OF DIRS/SEC

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24/11/8624 November 1986 30/09/85 ANNUAL ACCTS

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03/04/863 April 1986 31/12/85 ANNUAL RETURN

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14/02/8614 February 1986 UPDATED MEM AND ARTS

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06/01/866 January 1986 SPECIAL/EXTRA RESOLUTION

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27/09/8527 September 1985 PARS RE MORTAGE

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16/09/8516 September 1985 31/12/84 ANNUAL RETURN

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16/09/8516 September 1985 30/09/84 ANNUAL ACCTS

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06/02/856 February 1985 PARS RE MORTAGE

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31/08/8431 August 1984 31/12/83 ANNUAL RETURN

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31/08/8431 August 1984 30/09/83 ANNUAL ACCTS

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25/02/8325 February 1983 31/12/82 ANNUAL RETURN

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23/12/8223 December 1982 PARS RE MORTAGE

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23/06/8223 June 1982 NOTICE OF ARD

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09/02/829 February 1982 31/12/81 ANNUAL RETURN

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24/02/8124 February 1981 31/12/80 ANNUAL RETURN

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04/02/804 February 1980 31/12/79 ANNUAL RETURN

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06/02/796 February 1979 31/12/78 ANNUAL RETURN

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03/02/783 February 1978 31/12/77 ANNUAL RETURN

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21/11/7721 November 1977 PARS RE MORTAGE

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09/02/779 February 1977 31/12/76 ANNUAL RETURN

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19/05/7619 May 1976 PARTICULARS RE DIRECTORS

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03/02/763 February 1976 31/12/75 ANNUAL RETURN

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14/02/7514 February 1975 PARTICULARS RE DIRECTORS

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31/01/7531 January 1975 31/12/74 ANNUAL RETURN

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12/04/7412 April 1974 31/12/73 ANNUAL RETURN

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04/01/734 January 1973 31/12/72 ANNUAL RETURN

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15/05/7215 May 1972 STAT INC IN NOMINAL CAP

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12/05/7212 May 1972 RETURN OF ALLOTS (CASH)

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09/05/729 May 1972 NOT OF INCR IN NOM CAP

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09/05/729 May 1972 SPECIAL/EXTRA RESOLUTION

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02/05/722 May 1972 31/12/71 ANNUAL RETURN

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27/05/7127 May 1971 31/12/70 ANNUAL RETURN

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21/07/7021 July 1970 31/12/69 ANNUAL RETURN

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21/01/7021 January 1970 RETURN OF ALLOTS (CASH)

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17/01/6917 January 1969 31/12/68 ANNUAL RETURN

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17/11/6717 November 1967 RETURN OF ALLOTS (CASH)

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03/08/673 August 1967 PARTICULARS RE DIRECTORS

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29/06/6729 June 1967 31/12/67 ANNUAL RETURN

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09/06/679 June 1967 PARS RE MORTAGE

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20/09/6520 September 1965 MEMORANDUM

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20/09/6520 September 1965 DECL ON COMPL ON INCORP

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20/09/6520 September 1965 PARTICULARS RE DIRECTORS

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20/09/6520 September 1965 ARTICLES

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20/09/6520 September 1965 STATEMENT OF NOMINAL CAP

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20/09/6520 September 1965 SITUATION OF REG OFFICE

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