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Hatch Autochemicals (1992) Limited

Documents

Total Documents161
Total Pages717

Filing History

3 March 2021Total exemption full accounts made up to 31 August 2020
10 August 2020Confirmation statement made on 22 July 2020 with no updates
19 May 2020Total exemption full accounts made up to 31 August 2019
5 August 2019Confirmation statement made on 22 July 2019 with updates
5 August 2019Cessation of Patricia Mary Hatch as a person with significant control on 22 July 2019
19 February 2019Total exemption full accounts made up to 31 August 2018
25 July 2018Confirmation statement made on 22 July 2018 with no updates
23 July 2018Director's details changed for Mr Robert Mark Hatch on 19 July 2018
23 July 2018Secretary's details changed for Mrs Patricia Mary Hatch on 19 July 2018
9 May 2018Total exemption full accounts made up to 31 August 2017
1 May 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 April 2018Particulars of variation of rights attached to shares
17 April 2018Particulars of variation of rights attached to shares
17 April 2018Change of share class name or designation
20 September 2017Confirmation statement made on 22 July 2017 with updates
20 September 2017Confirmation statement made on 22 July 2017 with updates
13 April 2017Total exemption small company accounts made up to 31 August 2016
13 April 2017Total exemption small company accounts made up to 31 August 2016
5 September 2016Confirmation statement made on 22 July 2016 with updates
5 September 2016Confirmation statement made on 22 July 2016 with updates
4 January 2016Total exemption small company accounts made up to 31 August 2015
4 January 2016Total exemption small company accounts made up to 31 August 2015
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
12 February 2015Total exemption small company accounts made up to 31 August 2014
12 February 2015Total exemption small company accounts made up to 31 August 2014
22 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
12 December 2013Total exemption small company accounts made up to 31 August 2013
12 December 2013Total exemption small company accounts made up to 31 August 2013
31 July 2013Termination of appointment of Robert Hatch as a secretary
31 July 2013Termination of appointment of Robert Hatch as a secretary
31 July 2013Termination of appointment of David Meyers as a director
31 July 2013Appointment of Mrs Patricia Mary Hatch as a secretary
31 July 2013Appointment of Mrs Patricia Mary Hatch as a secretary
31 July 2013Termination of appointment of David Meyers as a director
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 December 2012Total exemption small company accounts made up to 31 August 2012
19 December 2012Total exemption small company accounts made up to 31 August 2012
23 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
23 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
20 January 2012Total exemption small company accounts made up to 31 August 2011
20 January 2012Total exemption small company accounts made up to 31 August 2011
22 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
22 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
18 July 2011Director's details changed for Mr David Thomas Meyers on 8 July 2011
18 July 2011Director's details changed for Mr David Thomas Meyers on 8 July 2011
18 July 2011Director's details changed for Mr David Thomas Meyers on 8 July 2011
18 November 2010Total exemption small company accounts made up to 31 August 2010
18 November 2010Total exemption small company accounts made up to 31 August 2010
5 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
5 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Robert Mark Hatch on 22 July 2010
4 August 2010Director's details changed for Robert Mark Hatch on 22 July 2010
4 August 2010Director's details changed for David Thomas Meyers on 22 July 2010
4 August 2010Director's details changed for David Thomas Meyers on 22 July 2010
9 March 2010Total exemption small company accounts made up to 31 August 2009
9 March 2010Total exemption small company accounts made up to 31 August 2009
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 209
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 209
9 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 209
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 200
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 200
9 December 2009Resolutions
  • RES13 ‐ Convert shares 01/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
9 December 2009Resolutions
  • RES13 ‐ Convert shares 01/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
9 December 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 200
9 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 August 2009Return made up to 22/07/09; full list of members
10 August 2009Return made up to 22/07/09; full list of members
28 October 2008Total exemption small company accounts made up to 31 August 2008
28 October 2008Total exemption small company accounts made up to 31 August 2008
24 July 2008Return made up to 22/07/08; full list of members
24 July 2008Return made up to 22/07/08; full list of members
15 January 2008Total exemption small company accounts made up to 31 August 2007
15 January 2008Total exemption small company accounts made up to 31 August 2007
28 August 2007Return made up to 22/07/07; full list of members
28 August 2007Return made up to 22/07/07; full list of members
6 December 2006Total exemption small company accounts made up to 31 August 2006
6 December 2006Total exemption small company accounts made up to 31 August 2006
8 August 2006Return made up to 22/07/06; full list of members
8 August 2006Return made up to 22/07/06; full list of members
28 February 2006Total exemption small company accounts made up to 31 August 2005
28 February 2006Total exemption small company accounts made up to 31 August 2005
27 July 2005Location of register of members
27 July 2005Location of register of members
27 July 2005Return made up to 22/07/05; full list of members
27 July 2005Return made up to 22/07/05; full list of members
9 March 2005Director's particulars changed
9 March 2005Total exemption small company accounts made up to 31 August 2004
9 March 2005Director's particulars changed
9 March 2005Total exemption small company accounts made up to 31 August 2004
23 July 2004Return made up to 22/07/04; full list of members
23 July 2004Return made up to 22/07/04; full list of members
30 June 2004Declaration of satisfaction of mortgage/charge
30 June 2004Declaration of satisfaction of mortgage/charge
14 May 2004Ad 10/03/04--------- £ si 1@1=1 £ ic 75/76
14 May 2004Ad 10/03/04--------- £ si 1@1=1 £ ic 75/76
26 January 2004Total exemption small company accounts made up to 31 August 2003
26 January 2004Total exemption small company accounts made up to 31 August 2003
29 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2003Registered office changed on 14/07/03 from: highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY
14 July 2003Registered office changed on 14/07/03 from: highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY
22 December 2002£ ic 79/75 30/11/02 £ sr 4@1=4
22 December 2002£ ic 79/75 30/11/02 £ sr 4@1=4
19 November 2002£ ic 83/79 31/08/02 £ sr 4@1=4
19 November 2002£ ic 83/79 31/08/02 £ sr 4@1=4
19 November 2002Total exemption small company accounts made up to 31 August 2002
19 November 2002Total exemption small company accounts made up to 31 August 2002
16 August 2002Return made up to 22/07/02; full list of members
16 August 2002Return made up to 22/07/02; full list of members
26 June 2002£ ic 87/83 31/05/02 £ sr 4@1=4
26 June 2002£ ic 87/83 31/05/02 £ sr 4@1=4
10 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 March 2002£ ic 91/87 28/02/02 £ sr 4@1=4
13 March 2002£ ic 91/87 28/02/02 £ sr 4@1=4
13 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 January 2002Total exemption small company accounts made up to 31 August 2001
17 January 2002Total exemption small company accounts made up to 31 August 2001
20 December 2001£ ic 95/91 30/11/01 £ sr 4@1=4
20 December 2001£ ic 95/91 30/11/01 £ sr 4@1=4
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 September 2001£ ic 100/95 31/08/01 £ sr 5@1=5
25 September 2001£ ic 100/95 31/08/01 £ sr 5@1=5
10 September 2001Resolutions
  • RES13 ‐ Proposed contract 31/08/01
10 September 2001Resolutions
  • RES13 ‐ Proposed contract 31/08/01
7 September 2001Director resigned
7 September 2001Director resigned
17 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 2000Accounts for a small company made up to 31 August 2000
19 December 2000Accounts for a small company made up to 31 August 2000
24 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 February 2000Accounts for a small company made up to 31 August 1999
14 February 2000Accounts for a small company made up to 31 August 1999
12 January 2000Registered office changed on 12/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ
12 January 2000Registered office changed on 12/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ
28 July 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 December 1998Accounts for a small company made up to 31 August 1998
8 December 1998Accounts for a small company made up to 31 August 1998
28 July 1998Return made up to 22/07/98; no change of members
28 July 1998Return made up to 22/07/98; no change of members
4 February 1998Accounts for a small company made up to 31 August 1997
4 February 1998Accounts for a small company made up to 31 August 1997
26 November 1996Accounts for a small company made up to 31 August 1996
26 November 1996Accounts for a small company made up to 31 August 1996
17 September 1996Return made up to 22/07/96; full list of members
  • 363(287) ‐ Registered office changed on 17/09/96
17 September 1996Return made up to 22/07/96; full list of members
  • 363(287) ‐ Registered office changed on 17/09/96
23 August 1995Return made up to 22/07/95; no change of members
23 August 1995Return made up to 22/07/95; no change of members
4 August 1992Company name changed curement LIMITED\certificate issued on 05/08/92
4 August 1992Company name changed curement LIMITED\certificate issued on 05/08/92
22 July 1992Incorporation
22 July 1992Incorporation
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