HAINES & STRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Register inspection address has been changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX |
| 23/01/2523 January 2025 | Register(s) moved to registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Termination of appointment of Certagent Limited as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2024-08-14 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 14/01/1914 January 2019 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDS LU1 3YT ENGLAND |
| 10/01/1910 January 2019 | CORPORATE SECRETARY APPOINTED CERTAGENT LIMITED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ANDREW ROBBINS |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JEREMY BOWMAN |
| 27/12/1827 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/12/1827 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/12/1827 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN JONES |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLIS |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2012 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2012 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2010 |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2010 |
| 04/01/104 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: ALBION ST CHELTENHAM GL52 2RH |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ALTER MEM AND ARTS 24/02/00 |
| 14/03/0014 March 2000 | AUDITOR'S RESIGNATION |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 14/03/0014 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 27/02/9927 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | REDESIGNATION 25/09/95 |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 53/55 ALBION STREET, CHELTENHAM, GLOUCESTER |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED HAINES & STRANGE (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 21/08/86 |
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