HALYARD (M & I) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR STEFAN ANTHONY JOSE
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-05 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-10-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLAPP
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-26 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN MILLS
2020-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
2020-03-07 update num_mort_outstanding 2 => 1
2020-03-07 update num_mort_satisfied 7 => 8
2020-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-10 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_charges 8 => 9
2019-10-07 update num_mort_outstanding 1 => 2
2019-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014446150009
2019-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCLEAN
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSON
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-02-16 update statutory_documents SAIL ADDRESS CHANGED FROM: UNITS16-18 WHADDON BUSINESS PARK WHADDON SALISBURY SP5 3HF UNITED KINGDOM
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDER
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARCHER
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-10 update statutory_documents 31/10/15 FULL LIST
2015-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTON SUMMERS / 10/11/2015
2015-11-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES WILDER
2015-10-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2015-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-11-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-10-31 update statutory_documents 31/10/14 FULL LIST
2014-06-07 update num_mort_outstanding 2 => 1
2014-06-07 update num_mort_satisfied 6 => 7
2014-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-14 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCCLEAN
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TURNER
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TURNER
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-01 update statutory_documents 31/10/13 FULL LIST
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAZEBROOK
2013-06-25 update num_mort_charges 7 => 8
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 5 => 6
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
2013-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-12 update statutory_documents 31/10/12 FULL LIST
2012-08-09 update statutory_documents SECTION 519
2012-07-27 update statutory_documents SECRETARY APPOINTED MS JANE ELIZABETH TURNER
2012-06-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVIES
2012-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-16 update statutory_documents 31/10/11 FULL LIST
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAPP / 11/11/2011
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAZEBROOK / 11/11/2011
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TURNER / 11/11/2011
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARCHER / 11/11/2011
2011-08-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-11 update statutory_documents SECTION 188 SERVICE AGREEMENT 04/08/2011
2011-08-05 update statutory_documents DIRECTOR APPOINTED DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS
2011-08-05 update statutory_documents DIRECTOR APPOINTED MR. RICHARD ANTON SUMMERS
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GRAZEBROOK
2011-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-29 update statutory_documents 31/10/10 FULL LIST
2010-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-04 update statutory_documents SAIL ADDRESS CREATED
2009-11-04 update statutory_documents 31/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAPP / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TURNER / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARCHER / 04/11/2009
2008-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-17 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMPION
2008-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-11 update statutory_documents DIRECTOR APPOINTED PHILLIP JOHN ARCHER
2007-11-13 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents £ IC 62051/60500 28/08/07 £ SR 1551@1=1551
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE SO53 4AR
2007-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-15 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents £ IC 62555/62051 30/06/06 £ SR 3361@.15=504
2006-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-11 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2006-08-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-10 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents ARTICLES OF ASSOCIATION
2004-01-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-09 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM: HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH SO53 3TY
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-30 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-11-17 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-05 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/99 FROM: COLLEGE KEEP, 4-12 TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3QJ
1999-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM: KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BB
1999-04-18 update statutory_documents AUDITOR'S RESIGNATION
1998-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-20 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-05 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 18 WHADDON BUSINESS PARK, SOUTHAMPTON ROAD, WHADDON, NR.SALISBURY SP5 3HF
1995-11-03 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-16 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents DIRECTOR RESIGNED
1994-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-10 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents REDESIG OF SHARES 22/06/93
1993-01-13 update statutory_documents NC INC ALREADY ADJUSTED 30/10/92
1993-01-13 update statutory_documents ALTER MEM AND ARTS 30/10/92
1993-01-13 update statutory_documents CONVER OF SHARES;REDESI 30/10/92
1993-01-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-24 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED
1992-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-14 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-13 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-27 update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 43 SOUTH MOLTON STREET, LONDON, W1Y 1HB
1989-05-12 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-03-13 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents COMPANY NAME CHANGED HALYARD MARINE LIMITED CERTIFICATE ISSUED ON 22/12/88
1987-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 6 QUEEN ST, MAYFAIR, LONDON, W1X 7PH
1987-03-12 update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1979-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION