S.M.HACKETT & SON LIMITED
Company number 00840606 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 22 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | SECRETARY APPOINTED MRS SARAH JANE FRANCIS | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORDHAM | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 | View document |
| 13 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 | View document |
| 30 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS | View document |
| 23 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13 | View document |
| 10 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13 | View document |
| 6 Dec 2013 | REDUCE ISSUED CAPITAL 27/11/2013 | View document |
| 6 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 6 Dec 2013 | SOLVENCY STATEMENT DATED 27/11/13 | View document |
| 6 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13 | View document |
| 13 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 11 Feb 2013 | SECTION 519 | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MR ROBERT FORDHAM | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS | View document |
| 29 Aug 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HACKETT | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 1 KILWARDBY MEWS KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABEL HACKETT | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HACKETT | View document |
| 22 Aug 2012 | SECRETARY APPOINTED MRS SARAH JANE FRANCIS | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR JOHN HARRY HARDMAN | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR LESLIE JOHN COLLINS | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 25/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARION HACKETT / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 25/01/2012 | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 01/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARION HACKETT / 01/01/2010 | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/02/97 | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 26 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 26 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | � IC 25000/12400 � SR 12600@1=12600 | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED | View document |
| 21 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1989 | ALTER MEM AND ARTS 240789 | View document |
| 21 Aug 1989 | ALTER MEM AND ARTS 240789 PUR OWN SHARES, CAP 240789 | View document |
| 16 Aug 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Aug 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: THE CALLIS ASHBY DE LA ZOUCH LEICESTER LE6 5JJ | View document |
| 27 Jul 1989 | DIRECTOR RESIGNED | View document |
| 14 Apr 1989 | ALTER MEM AND ARTS 170389 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 | View document |
| 5 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |