HALE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/03/2229 March 2022 | Appointment of Mrs Shirley Hale as a director on 2022-03-21 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/07/2028 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/06/1925 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053949320006 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 08/01/188 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053949320005 |
| 07/11/177 November 2017 | CESSATION OF RICHARD KENNETH HALE AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH HOLDINGS GROUP LIMITED |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 14/02/1714 February 2017 | REDUCE ISSUED CAPITAL 10/02/2017 |
| 14/02/1714 February 2017 | STATEMENT BY DIRECTORS |
| 14/02/1714 February 2017 | SOLVENCY STATEMENT DATED 10/02/17 |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1.00 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 07/01/167 January 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053949320004 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
| 29/01/1529 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 97549 |
| 11/04/1311 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 98299 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL CHRISTOPHER GARMAN / 15/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HALE / 12/01/2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 12/01/2013 |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 97549.00 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 94999 |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID GARMAN |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1012 February 2010 | SECTION 21(1) AND 31(2)(B) 2006 12/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SMITH / 23/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | £ IC 110000/97499 30/04/07 £ SR 12501@1=12501 |
| 20/09/0720 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | £ IC 150000/110000 06/09/06 £ SR 40000@1=40000 |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 04/11/054 November 2005 | £ NC 150000/160000 18/10 |
| 01/11/051 November 2005 | COMPANY NAME CHANGED GW 3107 LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 26/10/0526 October 2005 | SHARES AGREEMENT OTC |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 1 ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | £ NC 100/150000 18/07 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 18/07/05 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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