| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-04-07 |
delete sic_code 74990 - Non-trading company |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 2019-02-07 |
delete company_previous_name REG.HAYTER LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 2018-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-27 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 2012-03-13 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-03-09 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-21 |
update statutory_documents ALTER ARTICLES 04/01/2010 |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 2010-03-04 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 2010-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 2010-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2008-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99 |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents COMPANY NAME CHANGED
REG.HAYTER LIMITED
CERTIFICATE ISSUED ON 25/01/99 |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents S386 DISP APP AUDS 20/11/97 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
HUMATT HOUSE
FIRST FLOOR
146/148 CLERKENWELL ROAD
LONDON EC1R 5DP |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-17 |
update statutory_documents ADOPT MEM AND ARTS 29/03/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
4/5 GOUGH SQUARE
LONDON EC4A 3DE |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 20/03/91; CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |