HAYDN PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O HOBSONS, ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY
2024-04-07 insert address ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG5 1AY
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2023-04-07 delete company_previous_name HAYDN SCRAP METALS LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-11-10 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-03-02 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-07 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWNALL / 31/12/2020
2020-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE VIOLET POWNALL / 31/12/2020
2020-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE VIOLET POWNALL / 31/12/2020
2020-10-30 delete address RUDDINGTON GRANGE WILFORD ROAD RUDDINGTON NOTTINGHAM NG11 6NB
2020-10-30 insert address C/O HOBSONS, ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY
2020-10-30 update registered_address
2020-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM RUDDINGTON GRANGE WILFORD ROAD RUDDINGTON NOTTINGHAM NG11 6NB
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR THOMAS POWNALL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-04-07 update num_mort_outstanding 2 => 0
2020-04-07 update num_mort_satisfied 0 => 2
2020-03-27 update statutory_documents CESSATION OF JOHN POWNALL AS A PSC
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWNALL
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-25 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-29 update statutory_documents 07/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-10 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-18 update statutory_documents 07/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-17 update statutory_documents 07/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-26 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-07 update statutory_documents 07/03/13 FULL LIST
2012-12-21 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 07/03/12 FULL LIST
2011-12-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 07/03/11 FULL LIST
2011-01-18 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents 07/03/10 FULL LIST
2010-02-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-04 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-03-31 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-11 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-08 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 371 HAYDN RD BASFORD NOTTINGHAM NG5 1DZ
2002-10-23 update statutory_documents COMPANY NAME CHANGED HAYDN SCRAP METALS LIMITED CERTIFICATE ISSUED ON 23/10/02
2002-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-25 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-28 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-16 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-30 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-25 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-04 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-09 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-15 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-04-01 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-20 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-04-05 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-02 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-23 update statutory_documents DIRECTOR RESIGNED
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-10 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-10-25 update statutory_documents RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS
1988-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-24 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-07-19 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85