HAYDALE COMPOSITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Nicholas Leo Weatherby as a director on 2025-04-23 |
| 20/01/2520 January 2025 | Appointment of Mr Simon Turek as a director on 2025-01-07 |
| 15/01/2515 January 2025 | Termination of appointment of Keith Broadbent as a director on 2025-01-02 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | |
| 30/04/2430 April 2024 | Appointment of Mr Mark Llewellyn Heycock as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Matthew Graham Wood as a secretary on 2024-04-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 14/06/2314 June 2023 | Appointment of Mr Patrick Carter as a director on 2023-06-05 |
| 14/06/2314 June 2023 | Termination of appointment of Jonathan Mark Chapman as a director on 2023-06-05 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 02/12/222 December 2022 | Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to Clos Fferws Parc Hendre Capel Hendre Ammanford Carmarthenshire SA18 3BL on 2022-12-02 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/10/2224 October 2022 | Registration of charge 026754620007, created on 2022-10-19 |
| 10/02/2210 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Matthew James Thornton as a director on 2021-09-24 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR JONATHAN MARK CHAPMAN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBBS |
| 08/04/198 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026754620005 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FINNEY |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DAVID MATTHEW DAVIES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS LAURA GWYNETH REDMAN-THOMAS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR KEITH BROADBENT |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD BOYCE |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR MATTHEW GRAHAM WOOD |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER TRACEY |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | SAIL ADDRESS CREATED |
| 10/01/1710 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GIBBS / 24/08/2016 |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR MATTHEW RICHARD TURNER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR NIGEL ANDREW FINNEY |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD STEVEN BOYCE / 29/05/2015 |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED EPL COMPOSITE SOLUTIONS LTD CERTIFICATE ISSUED ON 29/05/15 |
| 29/05/1529 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/159 March 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR RAYMOND JOHN GIBBS |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD STEVEN BOYCE / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEO WEATHERBY / 07/01/2010 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED EURO-PROJECTS (LTTC) LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIVISION 03/09/02 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: POCKET GATE OFF BREAKBACK ROAD WOODHOUSE EAVES,LEICESTER LE12 8RS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED SYSTEMORDER LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 30/01/9230 January 1992 | NC INC ALREADY ADJUSTED 23/01/92 |
| 30/01/9230 January 1992 | £ NC 1000/25000 23/01/ |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | CERTIFICATE OF INCORPORATION |
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