HALSTEAD SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registration of charge 019444690015, created on 2025-05-29 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/04/2311 April 2023 | Registration of charge 019444690014, created on 2023-03-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Termination of appointment of Janet Lord as a secretary on 2023-01-16 |
| 06/02/236 February 2023 | Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019444690013 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REASON |
| 02/09/142 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARBUR HOUSE 2 TINDAL ST CHELMSFORD ESSEX CM1 1ER |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 17/02/8817 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/857 December 1985 | MEMORANDUM OF ASSOCIATION |
| 09/10/859 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/85 |
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