Founded in 1896, Hotchkiss Patents & Investments Ltd have registered office in Blackpool.
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
MR01 - N/A | 08 July 2016 | |
MR04 - N/A | 10 June 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 01 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AR01 - Annual Return | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM02 - Termination of appointment of secretary | 06 March 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
RESOLUTIONS - N/A | 16 August 2012 | |
MEM/ARTS - N/A | 16 August 2012 | |
CC04 - Statement of companies objects | 16 August 2012 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2012 | |
AR01 - Annual Return | 04 March 2012 | |
CERTNM - Change of name certificate | 29 December 2011 | |
CONNOT - N/A | 29 December 2011 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 16 December 2010 | |
MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 24 December 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
363s - Annual Return | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
395 - Particulars of a mortgage or charge | 04 November 2003 | |
395 - Particulars of a mortgage or charge | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 18 December 2002 | |
287 - Change in situation or address of Registered Office | 13 May 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
363s - Annual Return | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
395 - Particulars of a mortgage or charge | 21 April 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
288 - N/A | 30 September 1996 | |
NEWINC - New incorporation documents | 29 April 1996 | |
288 - N/A | 03 April 1996 | |
363s - Annual Return | 27 February 1996 | |
288 - N/A | 29 December 1995 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 12 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 21 December 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
363s - Annual Return | 08 March 1994 | |
CERTNM - Change of name certificate | 21 February 1994 | |
CERTNM - Change of name certificate | 21 February 1994 | |
AA - Annual Accounts | 20 January 1994 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 17 January 1993 | |
AA - Annual Accounts | 11 March 1992 | |
363b - Annual Return | 04 March 1992 | |
287 - Change in situation or address of Registered Office | 21 June 1991 | |
MEM/ARTS - N/A | 08 May 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 21 February 1991 | |
RESOLUTIONS - N/A | 08 January 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 November 1990 | |
288 - N/A | 06 November 1990 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 28 September 1990 | |
288 - N/A | 08 December 1989 | |
363 - Annual Return | 01 December 1989 | |
AA - Annual Accounts | 04 September 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
AA - Annual Accounts | 30 September 1988 | |
363 - Annual Return | 30 September 1988 | |
RESOLUTIONS - N/A | 10 February 1988 | |
RESOLUTIONS - N/A | 10 February 1988 | |
PUC 2 - N/A | 10 February 1988 | |
123 - Notice of increase in nominal capital | 10 February 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
363 - Annual Return | 14 May 1987 | |
363 - Annual Return | 15 April 1987 | |
AA - Annual Accounts | 25 February 1987 | |
288 - N/A | 04 July 1986 | |
288 - N/A | 14 May 1986 | |
AA - Annual Accounts | 20 November 1985 | |
AA - Annual Accounts | 16 November 1984 | |
AA - Annual Accounts | 08 September 1983 | |
AA - Annual Accounts | 17 October 1982 | |
AA - Annual Accounts | 16 October 1982 | |
AA - Annual Accounts | 12 June 1980 | |
AA - Annual Accounts | 14 September 1979 | |
AA - Annual Accounts | 31 July 1979 | |
AA - Annual Accounts | 31 January 1977 | |
NEWINC - New incorporation documents | 25 April 1896 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2016 | Outstanding |
N/A |
Composite guarantee and debenture | 03 August 2012 | Fully Satisfied |
N/A |
Debenture | 23 July 2010 | Outstanding |
N/A |
Legal charge | 24 October 2003 | Outstanding |
N/A |
Debenture | 24 October 2003 | Outstanding |
N/A |
Mortgage | 07 April 1999 | Fully Satisfied |
N/A |
Series of debentures | 03 June 1931 | Fully Satisfied |
N/A |