| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 35140 - Trade of electricity |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 1000000 |
| 2023-04-07 |
insert company_previous_name HATCH RIDE LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update name HATCH RIDE LTD => HATCH RIDE PROPERTIES LTD |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-01-16 |
update statutory_documents COMPANY NAME CHANGED HATCH RIDE LTD
CERTIFICATE ISSUED ON 16/01/23 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760012 |
| 2022-11-07 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 13/06/2022 |
| 2022-06-13 |
update statutory_documents CESSATION OF ANGELINA GRACE ARTURI AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINA GRACE ARTURI |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 31/07/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents CESSATION OF ANGELINA GRACE ARTURI AS A PSC |
| 2021-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINA GRACE ARTURI |
| 2021-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 05/03/2021 |
| 2020-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 01/12/2020 |
| 2020-12-20 |
update statutory_documents CESSATION OF ANGELINA GRACE ARTURI AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 31/08/2020 |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINA GRACE ARTURI |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 7 => 11 |
| 2020-02-07 |
update num_mort_outstanding 7 => 10 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760011 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760010 |
| 2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091444760004 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760008 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760009 |
| 2020-01-07 |
update num_mort_charges 5 => 7 |
| 2020-01-07 |
update num_mort_outstanding 5 => 7 |
| 2019-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091444760003 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760006 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760007 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 07/06/2019 |
| 2019-06-09 |
update statutory_documents CESSATION OF ANGELINA GRACE ARTURI AS A PSC |
| 2019-04-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091444760003 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH ARTURI- THOMAS / 01/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI- THOMAS / 01/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-07 |
insert company_previous_name HATCH RIDE PROPERTIES LTD |
| 2018-07-07 |
update name HATCH RIDE PROPERTIES LTD => HATCH RIDE LTD |
| 2018-06-05 |
update statutory_documents COMPANY NAME CHANGED HATCH RIDE PROPERTIES LTD
CERTIFICATE ISSUED ON 05/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760005 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760004 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF |
| 2016-09-07 |
insert address HEATHMERE HEATH RIDE FINCHAMPSTEAD BERKSHIRE ENGLAND RG40 3QN |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
THE HUT 69 HATCH RIDE
CROWTHORNE
BERKSHIRE
RG45 6LF |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 29/07/2016 |
| 2016-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI / 29/07/2016 |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-23 => 2017-04-30 |
| 2016-02-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-10-07 |
update num_mort_charges 2 => 3 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-07 |
update num_mort_charges 0 => 2 |
| 2015-09-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760003 |
| 2015-08-27 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-25 |
update statutory_documents ("THE DEBENTURE") A GUARANTEE AND INDEMNITY (THE "GUARANTEE") TO LLOYDS BANK, A LEGAL CHARGE (THE"LEGAL CHARGE") CREATING A FIXED CHARGE. 06/07/2015 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760001 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091444760002 |
| 2014-09-07 |
delete address THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 6LF |
| 2014-09-07 |
insert address THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF |
| 2014-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2015-08-20 => 2015-08-28 |
| 2014-08-21 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 23/07/2014 |
| 2014-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI / 23/07/2014 |
| 2014-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |