HASKINS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Ms Wendy Axford as a secretary on 2025-08-05 |
| 08/08/258 August 2025 New | Appointment of Ms Wendy Axford as a director on 2025-08-05 |
| 08/08/258 August 2025 New | Termination of appointment of John Alexander Dunlop as a director on 2025-08-05 |
| 08/08/258 August 2025 New | Termination of appointment of John Alexander Dunlop as a secretary on 2025-08-05 |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-02-25 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 05/11/245 November 2024 | Termination of appointment of Terrence Rodney Frederick Stockley as a director on 2024-10-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2023-02-26 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 28/02/2228 February 2022 | Certificate of change of name |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR GLENN ANTHONY JOHN CARROLL |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR GLENN ANTHONY JOHN CARROLL |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS LISA LOOKER |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY WARREN HASKINS |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/142 December 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 6118 |
| 19/11/1419 November 2014 | COMPANY BUSINESS 22/09/2014 |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WORKMAN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS CONNA MARY MARGARET POWLES |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WORKMAN |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR WARREN GEORGE HASKINS |
| 05/02/145 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 |
| 22/01/1322 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 |
| 03/02/123 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GEORGE HASKINS / 01/04/2011 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVASON |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK WORKMAN / 01/04/2011 |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 6118 |
| 22/08/1122 August 2011 | PURCHASE CONTRACT 19/07/2011 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PHILIP CHARLES EVASON |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR JONATHAN MARK WORKMAN |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WINFIELD / 26/08/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINFIELD / 04/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05 |
| 24/08/0524 August 2005 | � IC 6132/5943 05/07/05 � SR 189@1=189 |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 14/07/0414 July 2004 | � IC 6360/4073 14/06/04 � SR 2287@1=2287 |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RE SALE AGREEMENT 29/07/03 |
| 20/08/0320 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0320 August 2003 | � IC 6600/6360 29/07/03 � SR 240@1=240 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/02/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | � NC 1000/8000 03/04/0 |
| 15/06/0015 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
| 15/06/0015 June 2000 | � NC 1000/31400 03/04/00 |
| 15/06/0015 June 2000 | ALTER MEM AND ARTS 03/04/00 |
| 15/06/0015 June 2000 | SHARES AGREEMENT OTC |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED SPEED 8057 LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company