HALCYON DRIVES LIMITED

Company Documents

Date	Description
17/10/2417 October 2024	Total exemption full accounts made up to 2024-05-31 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-12 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
16/10/2316 October 2023	Total exemption full accounts made up to 2023-05-31 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-12 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
22/12/2222 December 2022	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
21/02/2221 February 2022	Resolutions View Document
21/02/2221 February 2022	Resolutions View Document
18/02/2218 February 2022	Particulars of variation of rights attached to shares View Document
31/01/2231 January 2022	Total exemption full accounts made up to 2021-05-31 View Document
26/01/2226 January 2022	Change of share class name or designation View Document
26/01/2226 January 2022	Sub-division of shares on 2022-01-11 View Document
17/01/2217 January 2022	Appointment of Mr Stephen Richard Ford as a director on 2022-01-12 View Document
17/01/2217 January 2022	Termination of appointment of Gary Craig Thorpe as a director on 2022-01-12 View Document
17/01/2217 January 2022	Notification of Halcyon Drives Holdings Limited as a person with significant control on 2022-01-12 View Document
17/01/2217 January 2022	Cessation of Gary Craig Thorpe as a person with significant control on 2022-01-12 View Document
17/01/2217 January 2022	Appointment of Mr Darren Paul Beeby as a director on 2022-01-12 View Document
17/01/2217 January 2022	Appointment of Mr Lee Andrew Stenton as a director on 2022-01-12 View Document
17/01/2217 January 2022	Termination of appointment of Gary Craig Thorpe as a secretary on 2022-01-12 View Document
17/01/2217 January 2022	Appointment of Mr Russell Grimshaw as a director on 2022-01-12 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
17/10/1917 October 2019	31/05/19 TOTAL EXEMPTION FULL View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
05/12/185 December 2018	31/05/18 TOTAL EXEMPTION FULL View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
26/02/1826 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View Document
08/08/178 August 2017	06/04/15 STATEMENT OF CAPITAL GBP 420 View Document
08/08/178 August 2017	RETURN OF PURCHASE OF OWN SHARES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
02/09/152 September 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
27/08/1527 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN RHODES View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
23/01/1523 January 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
29/08/1429 August 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
17/10/1317 October 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
02/09/132 September 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
03/10/123 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
14/08/1214 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
25/08/1125 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
08/02/118 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RHODES / 12/08/2010 View Document
09/09/109 September 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
07/06/107 June 2010	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ST ANDREWS HOUSE ST ANDREWS STREET LEEDS WEST YORKSHIRE LS3 1LF View Document
25/05/1025 May 2010	RETURN OF PURCHASE OF OWN SHARES View Document
24/05/1024 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL GAINES View Document
17/02/1017 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
21/10/0921 October 2009	Annual return made up to 12 August 2009 with full list of shareholders View Document
20/03/0920 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
28/08/0828 August 2008	LOCATION OF DEBENTURE REGISTER View Document
28/08/0828 August 2008	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA View Document
28/08/0828 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RHODES / 19/07/2007 View Document

28/08/0828 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
28/08/0828 August 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	COMPANY NAME CHANGED HALCYON ELECTRICAL COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/05/08 View Document
14/11/0714 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
23/10/0723 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/10/0723 October 2007	£ NC 450/10000 03/04/07 View Document
23/10/0723 October 2007	NC INC ALREADY ADJUSTED 03/04/07 View Document
30/09/0730 September 2007	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View Document
27/02/0727 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
21/09/0621 September 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	REGISTERED OFFICE CHANGED ON 01/09/05 FROM: SOUTH PARK MILLS HARE LANE PUDSEY LEEDS. LS28 8DR. View Document
01/09/051 September 2005	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 View Document
20/04/0520 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
31/08/0431 August 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View Document
01/07/041 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
18/09/0318 September 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
08/09/028 September 2002	RETURN MADE UP TO 12/08/02; CHANGE OF MEMBERS View Document
08/09/028 September 2002	S-DIV 21/09/01 View Document
27/08/0227 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0229 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	VARYING SHARE RIGHTS AND NAMES View Document
25/09/0125 September 2001	S-DIV 21/09/01 View Document
14/09/0114 September 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
29/08/0029 August 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View Document
23/06/0023 June 2000	S366A DISP HOLDING AGM 19/06/00 View Document
23/06/0023 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
27/08/9927 August 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View Document
02/07/992 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
16/10/9816 October 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View Document
12/01/9812 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
12/09/9712 September 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS View Document
12/09/9712 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/9718 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
18/10/9618 October 1996	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS View Document
18/04/9618 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
12/04/9612 April 1996	NEW SECRETARY APPOINTED View Document
12/04/9612 April 1996	SECRETARY RESIGNED View Document
27/09/9527 September 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View Document
19/09/9519 September 1995	SECRETARY'S PARTICULARS CHANGED View Document
06/06/956 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/10/945 October 1994	RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS View Document
10/06/9410 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
01/11/931 November 1993	RETURN MADE UP TO 12/08/93; CHANGE OF MEMBERS View Document
19/03/9319 March 1993	£ NC 300/450 08/03/93 View Document
19/03/9319 March 1993	NC INC ALREADY ADJUSTED 08/03/93 View Document
26/01/9326 January 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
10/11/9210 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9210 November 1992	RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS View Document
18/12/9118 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/918 November 1991	NEW DIRECTOR APPOINTED View Document
21/10/9121 October 1991	NEW SECRETARY APPOINTED View Document
10/10/9110 October 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/09/915 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
05/09/915 September 1991	DIRECTOR RESIGNED View Document
21/08/9121 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 90 WHITCHURCH ROAD CATHAYS, CARDIFF SOUTH GLAMORGAN CF4 3LY View Document
12/08/9112 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HALCYON DRIVES LIMITED

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