D.D. HAYTER LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with no updates

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-08 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-12-31

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/09/1927 September 2019 CESSATION OF CATHERINE GRANT AS A PSC

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRANT (HOLDINGS) LIMITED

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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21/08/1621 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/09/151 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1312 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1225 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/09/1123 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/09/109 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/08/0928 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/09/025 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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11/09/0011 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/993 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/09/9818 September 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 24/03/96

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04/12/964 December 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTING REF. DATE SHORT FROM 24/03 TO 31/12

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 DIRECTOR RESIGNED

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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21/12/9521 December 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 24/03/94

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01/12/941 December 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED

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14/12/9314 December 1993 FULL ACCOUNTS MADE UP TO 24/03/93

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05/10/935 October 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 SECRETARY'S PARTICULARS CHANGED

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92

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11/09/9211 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/06/9110 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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20/09/9020 September 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9030 August 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9021 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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