HAYDON MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDMN SECURITY LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD NEALE / 22/06/2017 |
| 22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 22/06/2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 5 SITE 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD NEALE / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 19/05/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 19/05/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/11/1417 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 17/09/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD NEALE / 17/09/2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 17/09/2014 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEDDALL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD NEALE / 09/03/2012 |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD NEALE / 09/03/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BEDDALL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD NEALE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: GROUND FLOOR OFFICES 62 FRIAR STREET DROITWICH WORCESTERSHIRE WR9 8ED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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