HAVLITTEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 16/07/2516 July 2025 | Change of details for Mr Marcus James Christopher Hember as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 | Director's details changed for Mr Marcus James Christopher Hember on 2025-07-16 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/01/2515 January 2025 | Director's details changed for Mr Marcus James Christopher Hember on 2025-01-14 |
| 15/01/2515 January 2025 | Change of details for Mr Marcus James Christopher Hember as a person with significant control on 2025-01-14 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Change of details for Mr Marcus James Christopher Hember as a person with significant control on 2022-02-15 |
| 14/08/2314 August 2023 | Change of details for Mr Marcus James Christopher Hember as a person with significant control on 2023-07-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Marcus James Christopher Hember on 2023-07-31 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 15/02/2215 February 2022 | Director's details changed for Mr Marcus James Christopher Hember on 2022-02-15 |
| 15/02/2215 February 2022 | Change of details for Mr Marcus James Christopher Hember as a person with significant control on 2022-02-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 07/09/2020 |
| 02/09/202 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/202 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/02/2027 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 15/06/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/12/1417 December 2014 | DISS40 (DISS40(SOAD)) |
| 16/12/1416 December 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 04/02/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 58 COURT ROAD ELTHAM LONDON SE9 5NP |
| 08/04/148 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 04/02/2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | 07/07/13 NO CHANGES |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 14/11/1214 November 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MILES WILLIAM NOEL HEMBER / 07/07/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED BOUNDERS LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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