HAYNES & SHERWOOD LIMITED - History of Changes


DateDescription
2023-08-15 update statutory_documents DIRECTOR APPOINTED MISS KATIE ELIZABETH HOOPER
2023-08-15 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID ARTHUR HOOPER
2023-07-07 update accounts_last_madeup_date 2022-03-28 => 2023-03-28
2023-07-07 update accounts_next_due_date 2023-12-28 => 2024-12-28
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-06-20 update statutory_documents 28/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-28 => 2022-03-28
2023-04-07 update accounts_next_due_date 2022-12-28 => 2023-12-28
2022-09-23 update statutory_documents 28/03/22 TOTAL EXEMPTION FULL
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-28 => 2021-03-28
2021-12-07 update accounts_next_due_date 2021-12-28 => 2022-12-28
2021-10-05 update statutory_documents 28/03/21 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-28 => 2020-03-28
2021-02-07 update accounts_next_due_date 2021-03-28 => 2021-12-28
2020-12-11 update statutory_documents 28/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-28 => 2021-03-28
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-28 => 2019-03-28
2020-01-07 update accounts_next_due_date 2019-12-28 => 2020-12-28
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-28 => 2018-03-28
2019-01-07 update accounts_next_due_date 2018-12-28 => 2019-12-28
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-28
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-12-28
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-28 => 2017-12-28
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19 update statutory_documents DIRECTOR APPOINTED MR DAVE HOOPER
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-13 update statutory_documents 10/06/16 FULL LIST
2016-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-28 => 2016-12-28
2015-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-18 update statutory_documents 10/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-05 => 2014-03-31
2015-03-07 update accounts_next_due_date 2015-03-23 => 2015-12-28
2015-02-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 5 => 28
2015-01-07 update account_ref_month 4 => 3
2015-01-07 update accounts_next_due_date 2015-01-05 => 2015-03-23
2014-12-23 update statutory_documents PREVSHO FROM 05/04/2014 TO 28/03/2014
2014-07-07 delete address JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE ENGLAND SK10 1EQ
2014-07-07 insert address JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE SK10 1EQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-23 update statutory_documents 10/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-20 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-08-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-07-17 update statutory_documents 10/06/13 FULL LIST
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY HAYNES
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY HAYNES
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2012-12-20 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 10/06/12 FULL LIST
2011-12-19 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 10/06/11 FULL LIST
2011-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 7 THE MEADOWS DOVE HOLES BUXTON DERBYSHIRE SK17 8DU
2011-01-28 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-06-17 update statutory_documents 10/06/10 FULL LIST
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY EMMA HAYNES / 10/06/2010
2010-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES
2010-05-25 update statutory_documents DIRECTOR APPOINTED MISS SANDRA HAYNES
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA HAYNES / 24/05/2010
2009-06-25 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-21 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-16 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-29 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-15 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-18 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-18 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-14 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-14 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-06-21 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-03 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-20 update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-06-24 update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-06-27 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-21 update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-07-01 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-15 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-07-07 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1990-07-02 update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 44 HIGH ST IRTHLING BOROUGH NORTHANTS NN9 5TN
1989-04-27 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-12 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-08-04 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1986-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1986-06-27 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1983-07-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82
1964-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION