HAYBROOK IT RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Liquidators' statement of receipts and payments to 2025-04-28 |
| 12/07/2412 July 2024 | Liquidators' statement of receipts and payments to 2024-04-28 |
| 06/07/236 July 2023 | Liquidators' statement of receipts and payments to 2023-04-28 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDNEY |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR JOSEPH EDWARD EDNEY |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MISS SARAH LOUISE WARREN |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 22/04/1522 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SUSAN COOKE / 23/02/2012 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM MONKSWELL LITTLE BALDON OXFORD OX44 9PU |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR GRAHAM BRUCE |
| 23/03/1123 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/07/101 July 2010 | DUPLICATE 288A FOR APPOINTMENT OF CAROLINE COOKE |
| 16/04/1016 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD POTTON / 19/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN COOKE / 19/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COOK / 19/02/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY APPOINTED BERNARD POTTON LOGGED FORM |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/02/09; CHANGE OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 15/01/0915 January 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ADCOCK |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DALE ADCOCK |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED BERNARD POTTON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED CAROLINE COOKE |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DALE ADCOCK / 08/02/2007 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADCOCK / 17/01/2006 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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