ENDON HAYS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/04/247 April 2024 Confirmation statement made on 2024-03-17 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/01/228 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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10/11/1910 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/03/1118 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITEHORN

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITEHORN

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WHITEHORN / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/0930 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/04/084 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/03/0719 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/03/0627 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER MACCLESFIELD CHESHIRE SK11 0RX

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28/04/0528 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/04/024 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/04/0014 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/04/9921 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 COMPANY NAME CHANGED FRONTLINE BUSINESS SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 26/10/98

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12/05/9812 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: WATERS GREEN HOUSE WATERS GREEN MACCLESFIELD CHESHIRE SK11 6LF

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12/05/9812 May 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 3 BOX TREE MEWS MACCLESFIELD CHESHIRE SK11 8QY

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/03/9726 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/03/9527 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/03/9418 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/05/934 May 1993 NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/928 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/06/9126 June 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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11/12/9011 December 1990 COMPANY NAME CHANGED NOVELCLEAR LIMITED CERTIFICATE ISSUED ON 12/12/90

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10/07/9010 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/9021 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 2ND FLOOR HAMILTON HOUSE MARLOWES HEMEL HEMSTEAD HERTS HP1 1BB

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24/04/9024 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB

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11/04/9011 April 1990 ALTER MEM AND ARTS 28/03/90

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11/04/9011 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9014 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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