HAYCROSS OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-30 |
| 10/04/2510 April 2025 | Termination of appointment of Depinay Ltd as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17 |
| 19/03/2519 March 2025 | Appointment of Moorgayen Aurmoogum as a director on 2025-03-17 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2022-12-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 09/10/159 October 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE |
| 06/04/146 April 2014 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 28/08/1328 August 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 |
| 12/12/1212 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 12/12/1112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 18/11/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 06/01/106 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 18/11/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 18/11/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | S366A DISP HOLDING AGM 27/05/02 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 13/12/0413 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 29/08/0029 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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