HAVEN AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts 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 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DAVID KENNETH GRAY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DAVIES |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MRS KATE JONES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY JONES / 01/01/2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WYN DAVIES / 01/01/2012 |
| 20/07/1220 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1125 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM MEASUREMENT HOUSE KINGSWAY FFORESTFACH SWANSEA SA5 4EX |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST 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 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: UNITS 15 & 16 CWMDU INDUST EST GENDROS SWANSEA SA5 8LQ |
| 30/10/9230 October 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 09/01/919 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | ALTER MEM AND ARTS 18/06/90 |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8531 October 1985 | ANNUAL RETURN MADE UP TO 19/07/85 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/12/8414 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/07/8423 July 1984 | ANNUAL RETURN MADE UP TO 23/07/84 |
| 17/09/8317 September 1983 | ANNUAL RETURN MADE UP TO 18/07/83 |
| 17/09/8317 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/02/825 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 29/09/7629 September 1976 | ANNUAL RETURN MADE UP TO 30/12/75 |
| 27/10/6527 October 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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