| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HAYES PARSONS LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
delete address COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE |
| 2021-10-07 |
insert address BEACON TOWER COLSTON STREET BRISTOL ENGLAND BS1 4XE |
| 2021-10-07 |
update registered_address |
| 2021-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2021 FROM
COLSTON TOWER COLSTON STREET
BRISTOL
BS1 4XE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007494590002 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD GREENWOOD |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNOLD GREENWOOD |
| 2015-01-07 |
delete address COLSTON TOWER COLSTON STREET BRISTOL ENGLAND BS1 4XE |
| 2015-01-07 |
insert address COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WOOLLAM / 01/06/2014 |
| 2014-07-07 |
delete address ST LAWRENCE HOUSE BROAD STREET BRISTOL BS1 2HF |
| 2014-07-07 |
insert address COLSTON TOWER COLSTON STREET BRISTOL ENGLAND BS1 4XE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2014 FROM
ST LAWRENCE HOUSE
BROAD STREET
BRISTOL
BS1 2HF |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 2700 |
| 2014-01-07 |
delete sic_code 65120 - Non-life insurance |
| 2014-01-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-20 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-11-14 |
update statutory_documents SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM WOOLLAM |
| 2013-10-07 |
insert company_previous_name HAYES PARSONS (2003) LIMITED |
| 2013-10-07 |
update name HAYES PARSONS (2003) LIMITED => HAYES PARSONS HOLDINGS LTD |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents COMPANY NAME CHANGED HAYES PARSONS (2003) LIMITED
CERTIFICATE ISSUED ON 26/09/13 |
| 2013-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-20 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 2572.5 |
| 2013-09-20 |
update statutory_documents SUB-DIVISION
28/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2012-12-28 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HAYES / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOSEPH GREENWOOD / 17/12/2009 |
| 2009-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARNOLD GREENWOOD / 14/05/2008 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents COMPANY NAME CHANGED
HAYES PARSONS LIMITED
CERTIFICATE ISSUED ON 07/01/04 |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-06-04 |
update statutory_documents ADOPT MEM AND ARTS 18/05/90 |
| 1990-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 1989-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-06-01 |
update statutory_documents COMPANY NAME CHANGED
YEOMAN FARMERS' INVESTMENT SERVI
CES LIMITED
CERTIFICATE ISSUED ON 02/06/89 |
| 1989-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
25/27 CLARE STREET, BRISTOL, BS1 1XA |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 12/12/86; NO CHANGE OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1963-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |