| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-07 |
delete address HAYTER LIMITED SPELLBROOK BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BU |
| 2023-10-07 |
insert address TORO U.K. LIMITED SPELLBROOK LANE WEST SPELLBROOK BISHOP'S STORTFORD ENGLAND CM23 4BU |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
HAYTER LIMITED SPELLBROOK
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4BU |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUMMERSONE / 18/09/2023 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 18/09/2023 |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAYTER LIMITED / 02/08/2021 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-05-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGE TRUSTEES LIMITED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-29 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED ANNE HUMMERSONE |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD CARTER |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-07-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-06-07 |
update statutory_documents 17/02/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-19 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-17 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-26 |
insert sic_code 65300 - Pension funding |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-05-01 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |