DONAL HAYES & SONS (BUILDING AND CIVIL ENGINEERING) LIMITED - History of Changes


DateDescription
2024-04-07 delete address KILLAY CROFT 339 GOWER ROAD, KILLAY SWANSEA WEST GLAMORGAN SA2 7AE
2024-04-07 insert address 1 BRIDGE ROAD WAUNARLWYDD SWANSEA WALES SA5 4SP
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL HAYES / 01/04/2022
2023-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONAL HAYES / 01/04/2022
2023-01-30 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-01 update statutory_documents DIRECTOR APPOINTED MR JAMES CALLUM HAYES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-25 update statutory_documents 23/05/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-06-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-05-28 update statutory_documents 23/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-04 update statutory_documents 23/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HAYES
2013-11-07 delete company_previous_name DART EXPORTS LIMITED
2013-07-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-05 update statutory_documents 23/05/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 23/05/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 23/05/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 23/05/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-16 update statutory_documents DIRECTOR APPOINTED JAMES CALLUM HAYES
2010-01-16 update statutory_documents DIRECTOR APPOINTED LIAM DANIEL HAYES
2009-10-21 update statutory_documents AUDITOR'S RESIGNATION
2009-09-18 update statutory_documents AUDITOR'S RESIGNATION
2009-06-03 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-26 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-26 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-17 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents AUDITOR'S RESIGNATION
2003-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 8 BRYN ROAD WAUNARLWYDD SWANSEA WEST GLAMORGAN SA5 4RA
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1999-06-09 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-02 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-16 update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents £ IC 100100/100 03/01/97 £ SR 100000@1=100000
1996-12-04 update statutory_documents £ IC 100100/100 02/09/96 £ SR 100000@1=100000
1996-12-04 update statutory_documents £ IC 100100/100 12/09/96 £ SR 100000@1=100000
1996-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-10-11 update statutory_documents FORM 122 - REPLACES CANCELLED169
1996-10-11 update statutory_documents FORM 122 - REPLACES FORM 169
1996-10-11 update statutory_documents FORM 169 - CANCELLED STAMP DUTY
1996-10-11 update statutory_documents FORM 169 - CANCELLED STAMP DUTY
1996-08-16 update statutory_documents £ IC 100100/100 09/07/96 £ SR 100000@1=100000
1996-08-16 update statutory_documents £ IC 100100/100 11/07/96 £ SR 100000@1=100000
1996-07-16 update statutory_documents £ IC 100100/100 24/06/96 £ SR 100000@1=100000
1996-06-26 update statutory_documents £ NC 100/200100 13/06/96
1996-06-26 update statutory_documents ALTER MEM AND ARTS 13/06/96
1996-06-26 update statutory_documents NC INC ALREADY ADJUSTED 13/06/96
1996-06-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96
1996-06-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/96
1996-06-10 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-06 update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
1993-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-20 update statutory_documents COMPANY NAME CHANGED DART EXPORTS LIMITED CERTIFICATE ISSUED ON 21/10/93
1993-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION