Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2020-03-10 |
update statutory_documents FIRST GAZETTE |
2020-03-07 |
delete company_previous_name HAYES AND SON LIMITED |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-04-26 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-04-26 |
insert sic_code 74990 - Non-trading company |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-13 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-05-13 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-04-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
update statutory_documents 14/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2015-02-10 |
update statutory_documents 14/12/14 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-09-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-08-13 |
update statutory_documents 14/12/13 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-01-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-07-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update account_ref_month 3 => 1 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2014-10-31 |
2014-06-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/01/2014 |
2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-15 |
update statutory_documents FIRST GAZETTE |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-22 |
update statutory_documents 14/12/12 FULL LIST |
2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 14/12/11 FULL LIST |
2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 14/12/10 FULL LIST |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GALUN / 14/12/2009 |
2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALUN / 14/12/2007 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-12-07 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-02-09 |
update statutory_documents COMPANY NAME CHANGED
HAYES AND SON LIMITED
CERTIFICATE ISSUED ON 10/02/00 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-06-06 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-14 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1993-03-09 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 FROM:
19 STATION ROAD
LOUGHTON
ESSEX
IG10 4NZ |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-04 |
update statutory_documents S252 DISP LAYING ACC 01/03/91 |
1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-28 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
PUMP COTTAGE
CHAPEL END WAY
STAMBOURNE HALSTEAD
ESSEX CO9 4NX |
1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1986-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/86 FROM:
55 NORTH STREET
STEEPLE BUMPSTEAD
HAVERHILL
SUFFOLK |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1982-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |