HALYARDS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN SCUTT / 30/07/2019
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN SCUTT
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR SIMON JACKSON
2019-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN SCUTT / 30/07/2019
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN BROOKES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-03-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-10 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-10 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-02-02 update statutory_documents 25/01/16 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-02-11 update statutory_documents 25/01/15 NO MEMBER LIST
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-15 update statutory_documents 25/01/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-22 update statutory_documents 25/01/13 NO MEMBER LIST
2012-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-29 update statutory_documents 25/01/12 NO MEMBER LIST
2011-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-25 update statutory_documents 25/01/11 NO MEMBER LIST
2010-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-11 update statutory_documents 25/01/10 NO MEMBER LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN PAUL BROOKES / 09/02/2010
2009-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09
2008-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08
2007-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06
2005-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05
2004-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04
2003-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03
2003-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents DIRECTOR RESIGNED
2002-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02
2001-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01
2001-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00
1999-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99
1998-08-24 update statutory_documents NEW SECRETARY APPOINTED
1998-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98
1997-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97
1996-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96
1995-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95
1995-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94
1993-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1993-05-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/93
1993-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM: MAYLES LANE WICKHAM NR FAREHAM HAMPSHIRE PO17 5ND
1993-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93
1993-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/93
1992-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/02/92
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/91
1990-10-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION