ALFRED HALEY & CO. LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active - Proposal to Strike off => Active
2021-11-30 update statutory_documents STRUCK OFF AND DISSOLVED
2021-05-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-20 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS PIERS AUSTEN RAMSDEN
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMSDEN
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-18 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 delete sic_code 13300 - Finishing of textiles
2018-03-07 insert sic_code 99999 - Dormant Company
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-07 update account_category SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-23 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-07 delete address NETHERFIELD ROAD GUISELEY WEST YORKSHIRE LS20 9PD
2017-02-07 insert address GORDON MILLS NETHERFIELD ROAD GUISELEY LEEDS ENGLAND LS20 9PD
2017-02-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-07 update registered_address
2017-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM NETHERFIELD ROAD GUISELEY WEST YORKSHIRE LS20 9PD
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-09 update statutory_documents SOLVENCY STATEMENT DATED 18/04/16
2016-05-09 update statutory_documents REDUCE ISSUED CAPITAL 15/04/2016
2016-05-09 update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-09 update statutory_documents STATEMENT BY DIRECTORS
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-07 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-07 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-02-01 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-20 update statutory_documents 29/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-05 update statutory_documents 29/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-08 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-03 update statutory_documents 29/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-01-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-09 update statutory_documents 29/12/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 29/12/11 FULL LIST
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-14 update statutory_documents 29/12/10 FULL LIST
2010-01-14 update statutory_documents 29/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
2010-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-12 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2009-01-15 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-02 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-17 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-16 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-17 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-23 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents DIRECTOR RESIGNED
2003-07-15 update statutory_documents NEW SECRETARY APPOINTED
2003-07-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-17 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-24 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-15 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-01 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-12 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-12 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-19 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-15 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95
1995-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-11 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-02 update statutory_documents DIRECTOR RESIGNED
1994-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-26 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-02-12 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-12 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/90
1990-03-02 update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-07 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-09 update statutory_documents DIRECTOR RESIGNED
1988-03-09 update statutory_documents RETURN MADE UP TO 25/12/87; NO CHANGE OF MEMBERS
1988-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-12-22 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86