| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON WILLITTS |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN EDWARD NOAKES |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH QUINLAN |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NOAKES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 28/07/2020 |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 30/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name MATRIX PERSONNEL LIMITED |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-19 |
delete address HAYLEY GROUP PLC SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL |
| 2016-12-19 |
insert address HAYLEY GROUP LIMITED SHELAH ROAD HALESOWEN ENGLAND B63 3XL |
| 2016-12-19 |
update account_ref_month 5 => 12 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2016-12-19 |
update reg_address_care_of HAYLEY GROUP PLC => null |
| 2016-12-19 |
update registered_address |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
C/O HAYLEY GROUP PLC
HAYLEY GROUP PLC SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3XL |
| 2016-10-31 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-16 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-21 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 01/10/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-15 |
update statutory_documents 06/10/14 FULL LIST |
| 2013-12-07 |
delete address HAYLEY GROUP PLC SHELAH ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3XL |
| 2013-12-07 |
insert address HAYLEY GROUP PLC SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-11 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-06 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-18 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
C/O |HAYLE GROUP PLC SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3XL
ENGLAND |
| 2010-10-19 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-25 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMLYN REES / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CARL NOAKES / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 01/10/2009 |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
MERIDEN HOUSE 6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 63AB |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3XL |
| 2008-05-12 |
update statutory_documents CURREXT FROM 31/12/2007 TO 31/05/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED BERNARD CARL NOAKES |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED LEON NIGEL WALLIS WILLITTS |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
BSS & CO ACCOUNTANCY SERVICES
LTD BANK CHAMBERS 7 PARK STREET
SHIFNAL
SHROPSHIRE TF11 9BE |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
MERIDEN HOUSE
75 MARKET STREET
STOURBRIDGE
WEST MIDLANDS DY8 1AQ |
| 1999-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/99 FROM:
HAMILTON HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS B63 3AB |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents COMPANY NAME CHANGED
MATRIX PERSONNEL LIMITED
CERTIFICATE ISSUED ON 23/02/99 |
| 1998-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |