HAVENSCROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE WILLIS / 01/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY WILLIS / 01/08/2019 |
| 07/08/197 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JAYNE WILLIS / 01/08/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE JAYNE WILLIS / 05/07/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACIE JAYNE WILLIS / 05/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACIE JAYNE WILLIS / 05/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028266410008 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028266410007 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY WILLIS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACIE JAYNE WILLIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028266410008 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028266410007 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028266410006 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028266410006 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACIE JAYNE WILLIS / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. |
| 02/07/932 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/932 July 1993 | £ NC 100/1000 25/06/9 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NC INC ALREADY ADJUSTED 25/06/93 |
| 02/07/932 July 1993 | ADOPT MEM AND ARTS 25/06/93 |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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