HAICHEN TALC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Mark Bromiley as a director on 2025-03-07 |
| 11/03/2511 March 2025 | Termination of appointment of Mark Bromiley as a secretary on 2025-03-07 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Appointment of Mr Mark Bromiley as a director on 2021-07-02 |
| 02/07/212 July 2021 | Appointment of Mr Mark Bromiley as a secretary on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID CHRISTINA OBRIEN |
| 06/09/196 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD FRANCIS OBRIEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 21/02/1721 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM MARSH TREES HOUSE MARSH PARADE NEWCASTLE-U-LYME STAFFORDSHIRE ST5 1BT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PHILIP DIDLICK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1322 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 253 CRANBROOK RD ILFORD ESSEX IG1 4TQ |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | AUDITOR'S RESIGNATION |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/06/8122 June 1981 | MEMORANDUM OF ASSOCIATION |
| 14/04/8114 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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