HAY WAIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 16/01/2416 January 2024 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-02-28 |
| 25/01/2325 January 2023 | Termination of appointment of Threev Directors Llp as a director on 2023-01-25 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Peter Martin Ward as a secretary on 2022-10-20 |
| 14/10/2214 October 2022 | Termination of appointment of Philip Raymond Emmerson as a director on 2022-10-07 |
| 14/10/2214 October 2022 | Termination of appointment of Peter Martin Ward as a director on 2022-10-07 |
| 14/10/2214 October 2022 | Appointment of Ms Susanna Kim Ratcliffe as a director on 2022-10-07 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Director's details changed for Mr Peter Martin Ward on 2022-02-09 |
| 09/02/229 February 2022 | Secretary's details changed for Mr Peter Martin Ward on 2022-02-09 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 27/11/2127 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / FCAP FOUR LIMITED / 15/05/2017 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480007 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED PERPIGNON LIMITED CERTIFICATE ISSUED ON 28/11/17 |
| 21/11/1721 November 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 31/12/1631 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 31/12/1631 December 2016 | ALTER ARTICLES 03/05/2016 |
| 31/12/1631 December 2016 | ARTICLES OF ASSOCIATION |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 17/11/2015 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 19/09/2016 |
| 10/05/1610 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/165 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064289480006 |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 649278.98 |
| 22/04/1622 April 2016 | CALL OPTION AGREEMENT 07/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PETER MARTIN WARD |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KARLE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EASSON |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EASSON / 07/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 07/04/2016 |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289480005 |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 624931.01 |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480006 |
| 14/09/1514 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1511 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064289480005 |
| 04/09/154 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 608699.03 |
| 25/06/1525 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1525 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 578264.07 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 17/06/2015 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRCH |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR STEPHEN ASHLEY KARLE |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED PAUL MARK SMITH |
| 30/12/1430 December 2014 | TRANSFER OF SHARES/CALL OPTION 08/12/2014 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SECOND FILING FOR FORM SH01 |
| 31/10/1431 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 |
| 31/10/1431 October 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 14/05/1414 May 2014 | SECRETARY APPOINTED SARAH LOUISE BIRCH |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED LESLIE EASSON |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480005 |
| 19/02/1419 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 117429.66 |
| 19/02/1419 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 578264.07 |
| 06/12/136 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/01/2013 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/03/2011 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWIFT |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 763.00 |
| 29/03/1129 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILSON GILLESPIE |
| 24/11/1024 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MARTIN / 01/10/2010 |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/1010 March 2010 | CURRSHO FROM 30/11/2009 TO 28/02/2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA |
| 22/12/0922 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR APPOINTED THOMAS ANDREW THOMSON |
| 02/06/092 June 2009 | ML28 TO REMOVE RESOLUTION DATED 2 APRIL 2009 |
| 02/06/092 June 2009 | COURT ORDER TO REMOVE RESOLUTION DATED 2 APRIL 2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED WILSON DAVID GILLESPIE |
| 27/04/0927 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED DOUGLAS JOHN MARTIN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WARD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE CONSTABLE |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PAUL ANTHONY SWIFT |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PETER MARTIN WARD |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED LPE SERVICES LIMITED |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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