HAYLEY - History of Changes


DateDescription
2025-04-19 update website_status FailedRobots => OK
2025-02-01 update website_status OK => FailedRobots
2024-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BRINTON / 24/10/2024
2024-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES
2024-07-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-07-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-07-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-07-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-06-15 insert about_pages_linkeddomain talosats-careers.com
2024-06-15 insert contact_pages_linkeddomain talosats-careers.com
2024-06-15 insert partner_pages_linkeddomain talosats-careers.com
2024-06-15 insert product_pages_linkeddomain talosats-careers.com
2024-06-15 insert service_pages_linkeddomain talosats-careers.com
2024-06-15 insert terms_pages_linkeddomain talosats-careers.com
2024-05-16 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS BRINTON
2024-03-19 insert career_pages_linkeddomain talosats-careers.com
2023-10-07 delete sic_code 46900 - Non-specialised wholesale trade
2023-10-07 insert sic_code 74990 - Non-trading company
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-07-07 update account_category FULL => SMALL
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-27 delete general_emails in..@swanindustrialdrives.com
2023-05-27 delete email in..@swanindustrialdrives.com
2023-05-27 insert address Direct 2 Industrial Estate Roway Lane Oldbury West Midlands B69 3ES
2023-05-27 insert email hu..@hayley-group.co.uk
2023-05-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-05-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-03-10 delete address Unit 2 Cliffside Trade Park Motherwell Way West Thurrock Essex RM20 3XD
2023-03-10 delete address Units 38 & 39 Bow Triangle Business Centre Eleanor Street London E3 4UR
2023-03-10 delete email bo..@mercuryltd.co.uk
2023-03-10 delete email so..@hayley-group.co.uk
2023-03-10 delete fax 01708 862999
2023-03-10 delete fax 020 8981 0037
2023-03-10 delete phone 01384 455 668
2023-03-10 delete phone 01708 683999
2023-03-10 delete phone 020 8980 1020
2023-03-10 insert phone 01384 476966
2022-11-06 insert product_pages_linkeddomain norgren.com
2022-10-06 delete email ht..@hayley-group.co.uk
2022-10-06 insert email be..@hayley-group.co.uk
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES
2022-08-06 insert address Direct 2 Industrial Estate Oldbury West Midlands B69 3ES
2022-08-06 insert product_pages_linkeddomain nskeurope.com
2022-08-06 insert product_pages_linkeddomain ntn-snr.com
2022-08-06 insert product_pages_linkeddomain regalrexnord.com
2022-08-06 insert product_pages_linkeddomain schaeffler.co.uk
2022-08-06 insert product_pages_linkeddomain schaeffler.com
2022-08-06 insert product_pages_linkeddomain skf.com
2022-06-06 delete address Media Centre Road 2 Net Zero Birchall Racing x Hayley Group Road 2 Net Zero
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
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH BRINTON
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON WILLITTS
2022-05-07 delete source_ip 87.117.234.48
2022-05-07 insert source_ip 34.117.218.167
2022-05-07 update account_category SMALL => FULL
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
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-12 update statutory_documents SOLVENCY STATEMENT DATED 02/08/21
2021-08-12 update statutory_documents REDUCE ISSUED CAPITAL 02/08/2021
2021-08-12 update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 1
2021-08-12 update statutory_documents STATEMENT BY DIRECTORS
2021-08-07 delete company_previous_name SWAN BEARINGS (HULL) LIMITED
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 28/07/2020
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-06-20 update account_category TOTAL EXEMPTION FULL => SMALL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-14 delete source_ip 217.147.91.70
2018-10-14 insert source_ip 87.117.234.48
2018-05-11 delete address 1A, LORRAINE STREET STONEFERRY ROAD HULL NORTH HUMBERSIDE. HU8 8EG
2018-05-11 insert address SHELAH ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3XL
2018-05-11 update registered_address
2018-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / PSC02 / 12/04/2018
2018-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1A, LORRAINE STREET STONEFERRY ROAD HULL NORTH HUMBERSIDE. HU8 8EG
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR BERNARD CARL NOAKES
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR GARTH NICHOLAS BRINTON
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR LEON NIGEL WALLACE WILLITTS
2018-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSC02
2018-04-23 update statutory_documents CESSATION OF LYNNE GLENTON AS A PSC
2018-04-23 update statutory_documents CESSATION OF ROBERT ALFRED GLENTON AS A PSC
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GLENTON
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENTON
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GLENTON
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 1 => 2
2018-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CAMERON
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-11-27 update statutory_documents DIRECTOR APPOINTED MR IAN TURNER
2017-11-27 update statutory_documents DIRECTOR APPOINTED MR ROGER ALAN CAMERON
2017-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TURNER / 27/11/2017
2017-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN CAMERON / 27/11/2017
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-20 delete source_ip 87.117.228.54
2016-09-20 insert source_ip 217.147.91.70
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-16 update website_status OK => DomainNotFound
2015-12-09 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-09 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-17 update statutory_documents 25/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2015-01-19 update statutory_documents ALTER ARTICLES 01/01/2015
2015-01-19 update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 10000
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-28 update statutory_documents 25/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-30 update statutory_documents 25/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-05-20 update website_status OK => DNSError
2013-03-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 25/10/12 FULL LIST
2012-03-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 25/10/11 FULL LIST
2011-11-08 update statutory_documents SECRETARY APPOINTED MR ROBERT ALFRED GLENTON
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BEDFORD
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BEDFORD
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD BEDFORD
2011-11-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2011-10-25 update statutory_documents NC INC ALREADY ADJUSTED 21/10/2011
2011-10-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-25 update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 70000
2011-10-25 update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 65000
2011-05-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 25/10/10 FULL LIST
2010-07-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 25/10/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD BEDFORD / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GLENTON / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BEDFORD / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED GLENTON / 28/10/2009
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-27 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-28 update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-17 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-14 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-18 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents COMPANY NAME CHANGED SWAN BEARINGS (HULL) LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-20 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-18 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-15 update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-10-20 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-08 update statutory_documents AUDITOR'S RESIGNATION
1996-10-18 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11 update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-11 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-01 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents ADOPT MEM AND ARTS 19/05/93
1993-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 8 TO 9 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JQ
1993-04-25 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-21 update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-25 update statutory_documents COMPANY NAME CHANGED SWAN BEARINGS LTD. CERTIFICATE ISSUED ON 26/11/91
1991-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91
1991-10-30 update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents COMPANY NAME CHANGED SWAN BEARING FACTORS (HUMBERSIDE ) LIMITED CERTIFICATE ISSUED ON 01/05/91
1991-04-17 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-04-16 update statutory_documents AMENDING F.2251 (S) TO 31/12/90
1991-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1990-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM: SWAN STREET PRESTON LANCS PR1 5NA
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents ADOPT MEM AND ARTS 04/06/90
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-12-19 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-06 update statutory_documents RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-04-06 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-02-18 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-05-07 update statutory_documents RETURN MADE UP TO 02/10/85; FULL LIST OF MEMBERS